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J R Fuels Limited

Type: NZ Limited Company (Ltd)
9429035652625
NZBN
1453600
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 15 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Fergusson, Joanna Heather Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fergusson, Robert Thames

New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Fergusson, Joanna Heather Thames
3500
New Zealand
Individual Fergusson, Robert Thames

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Nicholas Aaron Mairangi Bay
Auckland
Individual Church, Joanna Heather Takapuna
Auckland
Individual Caulfield, Carol Elizabeth Clyde & Anzac Roads, Browns Bay
Auckland
Individual Paterson, Simone Elizabeth Rothesay Bay
Auckland
Individual Paterson, Nicholas Aaron Mairangi Bay
Auckland
Entity Drury Nominees Limited
Shareholder NZBN: 9429038269578
Company Number: 819054
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Entity Drury Nominees Limited
Shareholder NZBN: 9429038269578
Company Number: 819054
Individual Church, Joanna Heather Thames
Directors

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

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