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Fuel Tab Global Limited

Type: NZ Limited Company (Ltd)
9429035175025
NZBN
1557783
Company Number
Registered
Company Status
Current address
26 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 01 Oct 2013

Fuel Tab Global Limited, a registered company, was registered on 15 Sep 2004. 9429035175025 is the NZ business identifier it was issued. The company has been managed by 2 directors: Niels Peter Rasmussen - an active director whose contract started on 17 Sep 2013,
David Bruce Holden - an inactive director whose contract started on 15 Sep 2004 and was terminated on 22 Mar 2017.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 26 Keeling Road, Henderson, Auckland, 0612 (types include: physical, registered).
Fuel Tab Global Limited had been using 42 Murvale Drive, Howick as their registered address up until 01 Oct 2013.
Old names used by this company, as we found at BizDb, included: from 15 Sep 2004 to 17 Sep 2013 they were named Seminar Group Limited.
One entity controls all company shares (exactly 300 shares) - Rasmussen, Niels Peter - located at 0612, Henderson, Auckland.

Addresses

Previous address

Address: 42 Murvale Drive, Howick New Zealand

Registered & physical address used from 15 Sep 2004 to 01 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Rasmussen, Niels Peter Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Enviro-tab (nz) Limited
Shareholder NZBN: 9429033268934
Company Number: 1962002
Henderson
Auckland
0612
New Zealand
Entity Enviro-tab (nz) Limited
Shareholder NZBN: 9429033268934
Company Number: 1962002
Henderson
Auckland
0612
New Zealand
Individual Holden, David Bruce Howick

New Zealand

Ultimate Holding Company

31 Aug 2015
Effective Date
Enviro-tab (nz) Limited
Name
Ltd
Type
1962002
Ultimate Holding Company Number
NZ
Country of origin
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Address
Directors

Niels Peter Rasmussen - Director

Appointment date: 17 Sep 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Sep 2013


David Bruce Holden - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 22 Mar 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jan 2015

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