J R Fuels Limited, a registered company, was incorporated on 05 Dec 2003. 9429035652625 is the business number it was issued. This company has been managed by 2 directors: Robert Fergusson - an active director whose contract started on 05 Dec 2003,
Nicholas Aaron Paterson - an inactive director whose contract started on 05 Dec 2003 and was terminated on 30 Aug 2007.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
J R Fuels Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 15 Mar 2021.
Former names for this company, as we managed to find at BizDb, included: from 05 Dec 2003 to 13 May 2013 they were named Rfnp Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (980 shares 98%) made up of 2 entities.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 15 Mar 2021
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Jan 2006 to 01 Sep 2015
Address: C/ - Paul Jackson, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Physical & registered address used from 05 Dec 2003 to 09 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fergusson, Joanna Heather |
Thames 3500 New Zealand |
30 Nov 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fergusson, Robert |
Thames New Zealand |
05 Dec 2003 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Fergusson, Joanna Heather |
Thames 3500 New Zealand |
30 Nov 2007 - |
Individual | Fergusson, Robert |
Thames New Zealand |
02 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Nicholas Aaron |
Mairangi Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
Individual | Church, Joanna Heather |
Takapuna Auckland |
05 Oct 2004 - 05 Oct 2004 |
Individual | Caulfield, Carol Elizabeth |
Clyde & Anzac Roads, Browns Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
Individual | Paterson, Simone Elizabeth |
Rothesay Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
Individual | Paterson, Nicholas Aaron |
Mairangi Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
Entity | Drury Nominees Limited Shareholder NZBN: 9429038269578 Company Number: 819054 |
02 Dec 2004 - 28 Feb 2012 | |
Individual | Jackson, Paul Owen |
R D 1 Drury Auckland |
05 Dec 2003 - 20 Oct 2006 |
Entity | Drury Nominees Limited Shareholder NZBN: 9429038269578 Company Number: 819054 |
02 Dec 2004 - 28 Feb 2012 | |
Individual | Church, Joanna Heather |
Thames |
02 Dec 2004 - 20 Oct 2006 |
Robert Fergusson - Director
Appointment date: 05 Dec 2003
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Oct 2015
Nicholas Aaron Paterson - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 30 Aug 2007
Address: Mairangi Bay, Auckland,
Address used since 05 Dec 2003
Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road
Gpa Plumbing & Drainage Limited
Chartered Accountants
Moon Tiling Limited
Chartered Accountants
Ljz Holdings Limited
Chartered Accountants
Figaro Sportswear Limited
Chartered Accountants
Giles & Sons Limited
Chartered Accountants