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Fuelcon Limited

Type: NZ Limited Company (Ltd)
9429033012322
NZBN
2063860
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered address used since 19 Jul 2017

Fuelcon Limited, a registered company, was launched on 13 Dec 2007. 9429033012322 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sharon Leigh Davies - an active director whose contract began on 13 Dec 2007,
Andrew Ronald Davies - an active director whose contract began on 20 Mar 2014.
Last updated on 02 Feb 2022, our data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Fuelcon Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 19 Jul 2017.
Previous aliases for the company, as we established at BizDb, included: from 13 Dec 2007 to 15 Aug 2011 they were called Davies Holdings (2007) Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 19 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 19 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Registered address used from 13 Dec 2013 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Physical address used from 13 Dec 2013 to 25 May 2016

Address: C/o Pritchard Dilks & Associates Limited, Cnr Broadway Ave And Vivian St, Palmerston North New Zealand

Registered & physical address used from 13 Dec 2007 to 13 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sharon Leigh Davies Ashhurst
Individual Andrew Ronald Davies Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharon Leigh Davies Ashhurst
Shares Allocation #3 Number of Shares: 1
Individual Andrew Ronald Davies Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Farquhar Brooking Trust Company No. 20 Limited
Shareholder NZBN: 9429031006521
Palmerston North
Palmerston North
4410
New Zealand
Individual Sharon Leigh Davies Ashhurst
Individual Andrew Ronald Davies Ashhurst
Ashhurst
4810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin Christopher Davies Redwood
Christchurch
8051
New Zealand
Directors

Sharon Leigh Davies - Director

Appointment date: 13 Dec 2007

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 28 Jul 2015


Andrew Ronald Davies - Director

Appointment date: 20 Mar 2014

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 20 Mar 2014

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