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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Marra, Kerry Robyn |
Rd 1 Tauranga 3171 New Zealand |
20 Sep 2006 - |
Individual | Newman, Joanne Eunice |
Matua Tauranga 3000 New Zealand |
17 Oct 2006 - |
Individual | Marra, Jason |
Rd 1 Tauranga 3171 New Zealand |
20 Sep 2006 - |
Individual | Marra, Jason |
Rd 1 Tauranga 3171 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marra, Kerry Robyn |
Rd 1 Tauranga 3171 New Zealand |
20 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marra, Jason |
Rd 1 Tauranga 3171 New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Lorene Glenys |
Tauranga |
17 Oct 2006 - 17 Oct 2006 |
Individual | Trustee Jamarra Trust, Jason Marra |
Tauranga |
29 Mar 2006 - 29 Mar 2006 |
Individual | Newman, Joanne |
Otumoetai Tauranga |
26 Apr 2005 - 27 Jun 2010 |
Entity | Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 Company Number: 1744523 |
20 Sep 2006 - 01 Mar 2012 | |
Entity | Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 Company Number: 1744523 |
20 Sep 2006 - 01 Mar 2012 | |
Entity | Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 Company Number: 1744523 |
17 Oct 2006 - 01 Mar 2012 | |
Individual | Bason, Gloria Fay |
Tauranga |
17 Oct 2006 - 17 Oct 2006 |
Entity | Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 Company Number: 1744523 |
17 Oct 2006 - 01 Mar 2012 |
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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