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Fuel Agency Limited

Type: NZ Limited Company (Ltd)
9429034838563
NZBN
1619922
Company Number
Registered
Company Status
093379772
GST Number
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
371 Ngatai Road
Otumoetai
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2005
Suite 1, 76 Grey Street
Tauranga
Tauranga 3110
New Zealand
Physical address used since 06 Sep 2017
Po Box 14074
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 30 Aug 2019

Fuel Agency Limited was started on 26 Apr 2005 and issued a New Zealand Business Number of 9429034838563. This registered LTD company has been supervised by 3 directors: Jason Marra - an active director whose contract started on 29 Mar 2006,
Kerry Robyn Marra - an active director whose contract started on 17 Oct 2006,
Joanne Newman - an inactive director whose contract started on 26 Apr 2005 and was terminated on 29 Mar 2006.
According to our data (updated on 19 Apr 2024), the company registered 1 address: C/- Jason Marra, 136C Kumikumi Road, Lower Kaimai, Tauranga, 3171 (category: registered, service).
Up to 29 Aug 2023, Fuel Agency Limited had been using Suite 1, 76 Grey Street, Tauranga, Tauranga as their registered address.
BizDb found other names for the company: from 26 Apr 2005 to 23 Jun 2014 they were called Fuel Advertising Limited.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 4 entities, namely:
Marra, Kerry Robyn (an individual) located at Rd 1, Tauranga postcode 3171,
Newman, Joanne Eunice (an individual) located at Matua, Tauranga postcode 3000,
Marra, Jason (an individual) located at Rd 1, Tauranga postcode 3171.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marra, Kerry Robyn - located at Rd 1, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Marra, Jason, located at Rd 1, Tauranga (an individual). Fuel Agency Limited is categorised as "Advertising service" (ANZSIC M694020).

Addresses

Other active addresses

Address #4: Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 30 Aug 2019

Address #5: C/- Jason Marra, 136c Kumikumi Road, Lower Kaimai, Tauranga, 3171 New Zealand

Delivery & office address used from 21 Aug 2023

Address #6: C/- Jason Marra, 136c Kumikumi Road, Lower Kaimai, Tauranga, 3171 New Zealand

Registered & service address used from 29 Aug 2023

Principal place of activity

Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 06 Sep 2017 to 29 Aug 2023

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Aug 2014 to 06 Sep 2017

Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Aug 2011 to 12 Aug 2014

Address #4: 73b Esmeralda Street, Welcome Bay, Tauranga

Physical & registered address used from 26 Apr 2005 to 26 Apr 2005

Address #5: 371 Ngatai Road, Otumoetai, Tauranga New Zealand

Registered & physical address used from 26 Apr 2005 to 16 Aug 2011

Contact info
64 7 5795626
05 Sep 2018 Phone
elaine@fuel.agency
Email
finance@fuel.agency
28 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.fuel.agency
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Marra, Kerry Robyn Rd 1
Tauranga
3171
New Zealand
Individual Newman, Joanne Eunice Matua
Tauranga
3000
New Zealand
Individual Marra, Jason Rd 1
Tauranga
3171
New Zealand
Individual Marra, Jason Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marra, Kerry Robyn Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marra, Jason Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Lorene Glenys Tauranga
Individual Trustee Jamarra Trust, Jason Marra Tauranga
Individual Newman, Joanne Otumoetai
Tauranga
Entity Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Entity Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Entity Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Individual Bason, Gloria Fay Tauranga
Entity Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Directors

Jason Marra - Director

Appointment date: 29 Mar 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Aug 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 05 Mar 2012


Kerry Robyn Marra - Director

Appointment date: 17 Oct 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Aug 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 05 Mar 2012


Joanne Newman - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 29 Mar 2006

Address: Otumoetai, Tauranga,

Address used since 26 Apr 2005

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