Arfai Fuels Limited, a registered company, was incorporated on 30 Sep 2004. 9429035160885 is the NZBN it was issued. "Loyalty card administration service" (business classification M694045) is how the company was classified. The company has been supervised by 4 directors: James Berry - an active director whose contract began on 30 Sep 2004,
Ash Jeram - an inactive director whose contract began on 30 Sep 2004 and was terminated on 01 Mar 2022,
Raymond Francis Payne - an inactive director whose contract began on 30 Sep 2004 and was terminated on 27 Aug 2019,
Harry Sima - an inactive director whose contract began on 30 Sep 2004 and was terminated on 27 Aug 2019.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 83 Awaruku Road, Torbay, Auckland, 0630 (type: registered, physical).
Arfai Fuels Limited had been using 83 Awaruku Road, Torbay, Auckland as their registered address until 01 Jul 2022.
A single entity controls all company shares (exactly 10000 shares) - The Auckland Retail Fruiterers Association Incorporated - located at 0630, 98 Great South Road, Otahuhu, Auckland.
Principal place of activity
98d Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 83 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 01 Apr 2022 to 01 Jul 2022
Address #2: 1/83 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 31 Mar 2022 to 01 Apr 2022
Address #3: 98d Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 30 Sep 2004 to 01 Apr 2022
Address #4: 98d Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 30 Sep 2004 to 31 Mar 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity | The Auckland Retail Fruiterers Association Incorporated |
98 Great South Road Otahuhu, Auckland |
30 Sep 2004 - |
Ultimate Holding Company
James Berry - Director
Appointment date: 30 Sep 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2004
Ash Jeram - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2009
Raymond Francis Payne - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 27 Aug 2019
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 May 2016
Harry Sima - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 27 Aug 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2016
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