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Stokes Valley Refuel Limited

Type: NZ Limited Company (Ltd)
9429034753958
NZBN
1637183
Company Number
Registered
Company Status
093421302
GST Number
No Abn Number
Australian Business Number
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
7 Stokes Valley Road
Stokes Valley
Lower Hutt 5019
New Zealand
Postal & office & delivery address used since 02 Apr 2019
7 Stokes Valley Road
Stokes Valley
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 10 Apr 2019

Stokes Valley Refuel Limited was launched on 18 May 2005 and issued a business number of 9429034753958. The registered LTD company has been supervised by 4 directors: Christine Donna Lewis - an active director whose contract started on 01 Apr 2006,
Reece Duncan Lewis - an active director whose contract started on 01 Apr 2006,
Derrick John Rains - an inactive director whose contract started on 18 May 2005 and was terminated on 01 Apr 2006,
Carol Anne Rains - an inactive director whose contract started on 18 May 2005 and was terminated on 01 Apr 2006.
As stated in BizDb's information (last updated on 12 Mar 2024), the company uses 1 address: 7 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 (type: registered, physical).
Up to 10 Apr 2019, Stokes Valley Refuel Limited had been using 7 Stokes Valley Road, Stokes Valley as their physical address.
BizDb found past names used by the company: from 18 May 2005 to 17 Mar 2006 they were named Caltex Stokes Valley Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Lewis, Christine Donna (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Lewis, Reece Duncan - located at Stokes Valley, Lower Hutt. Stokes Valley Refuel Limited is classified as "Service station operation" (business classification G400030).

Addresses

Principal place of activity

7 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand


Previous addresses

Address #1: 7 Stokes Valley Road, Stokes Valley New Zealand

Physical & registered address used from 10 Mar 2008 to 10 Apr 2019

Address #2: 2nd Floor, 15 Daly Street, Lower Hutt

Registered & physical address used from 18 May 2005 to 10 Mar 2008

Contact info
64 4 9398280
02 Apr 2019 Phone
office@caltexstokesvalley.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Lewis, Christine Donna Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Lewis, Reece Duncan Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rains, Derrick John Stokes Valley
Individual Rains, Carol Anne Stokes Valley
Directors

Christine Donna Lewis - Director

Appointment date: 01 Apr 2006

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Apr 2013


Reece Duncan Lewis - Director

Appointment date: 01 Apr 2006

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 31 Mar 2013


Derrick John Rains - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 01 Apr 2006

Address: Stokes Valley,

Address used since 18 May 2005


Carol Anne Rains - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 01 Apr 2006

Address: Stokes Valley,

Address used since 18 May 2005

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