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Kiwifuels.com Limited

Type: NZ Limited Company (Ltd)
9429033874715
NZBN
1864301
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Jan 2020

Kiwifuels.com Limited, a registered company, was launched on 12 Oct 2006. 9429033874715 is the business number it was issued. The company has been supervised by 5 directors: Mark Alexander John Phibbs - an active director whose contract started on 12 Oct 2006,
Michael Leonard Winter - an inactive director whose contract started on 12 Oct 2006 and was terminated on 17 Feb 2016,
Wayne John Barnard - an inactive director whose contract started on 12 Oct 2006 and was terminated on 17 Feb 2016,
Leslie Alexander Summerfield - an inactive director whose contract started on 12 Oct 2006 and was terminated on 17 Feb 2016,
Aimee Louise Nicolle - an inactive director whose contract started on 12 Oct 2006 and was terminated on 23 Apr 2007.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Kiwifuels.com Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address until 21 Jan 2020.
A total of 40000 shares are allocated to 4 shareholders (4 groups). The first group consists of 10000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (25%). Lastly there is the 3rd share allocation (10000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Feb 2016 to 21 Jan 2020

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 May 2015 to 29 Feb 2016

Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 25 May 2015

Address: Ami Building, 2nd Floor / 116 Riccarton, Christchurch New Zealand

Physical & registered address used from 12 Oct 2006 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: November

Annual return last filed: 04 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Winter, Michael Leonard Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Summerfield, Leslie Alexander Rd 3
Rangiora
7473
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Barnard, Wayne John Mairehau
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Phibbs, Mark Alexander John Rd 5
Rangiora 7475

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolle, Aimee Louise Eyrton, Ohoka
Directors

Mark Alexander John Phibbs - Director

Appointment date: 12 Oct 2006

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 25 Jan 2016


Michael Leonard Winter - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 17 Feb 2016

Address: Rangiora, 7472 New Zealand

Address used since 12 Oct 2006


Wayne John Barnard - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 17 Feb 2016

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 23 Dec 2009


Leslie Alexander Summerfield - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 17 Feb 2016

Address: Rangiora, 7400 New Zealand

Address used since 12 Oct 2006


Aimee Louise Nicolle - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 23 Apr 2007

Address: Eyrton, Ohoka,

Address used since 12 Oct 2006

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