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New Zealand Tariff & Fuel Consultants (2003) Limited

Type: NZ Limited Company (Ltd)
9429036066872
NZBN
1286053
Company Number
Registered
Company Status
Current address
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 16 Aug 2021

New Zealand Tariff & Fuel Consultants (2003) Limited, a registered company, was incorporated on 01 Apr 2003. 9429036066872 is the NZ business number it was issued. The company has been managed by 5 directors: Linda Susan Stubbing - an active director whose contract started on 01 Apr 2003,
Bruce Malcolm Stubbing - an active director whose contract started on 01 Apr 2003,
Brett Andrew Cameron - an active director whose contract started on 31 Dec 2006,
Judy Isobel Alderdice - an inactive director whose contract started on 01 Apr 2003 and was terminated on 02 Apr 2013,
Peter William Alderdice - an inactive director whose contract started on 01 Apr 2003 and was terminated on 02 Apr 2013.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical).
New Zealand Tariff & Fuel Consultants (2003) Limited had been using 116 Great South Road, Papakura as their registered address up until 16 Aug 2021.
One entity controls all company shares (exactly 10000 shares) - Smart Power Australasia Limited - located at 5010, Mana.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 19 Dec 2019 to 16 Aug 2021

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Physical & registered address used from 13 Dec 2019 to 19 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 01 Apr 2003 to 13 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Smart Power Australasia Limited
Shareholder NZBN: 9429031717953
Mana
5247
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alderdice, Peter William Rd
Whitford
Individual Cameron, Brett Andrew Howick

New Zealand
Entity Wood Ruck Manukau Trustee Company Limited
Shareholder NZBN: 9429034616833
Company Number: 1674566
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity Cambo Five Limited
Shareholder NZBN: 9429034586716
Company Number: 1682963
Individual Alderdice, Peter William Rd
Whitford
Individual Stubbing, Bruce Malcolm Bucklands Beach
Individual Stubbing, Linda Susan Bucklands Beach
Individual Stubbing, Bruce Malcolm Bucklands Beach
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Individual Alderdice, Judy Isobel Rd
Whitford
Entity Cambo Five Limited
Shareholder NZBN: 9429034586716
Company Number: 1682963
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity Wood Ruck Manukau Trustee Company Limited
Shareholder NZBN: 9429034616833
Company Number: 1674566

Ultimate Holding Company

21 Jul 1991
Effective Date
Smart Power Australasia Limited
Name
Ltd
Type
2381288
Ultimate Holding Company Number
NZ
Country of origin
Directors

Linda Susan Stubbing - Director

Appointment date: 01 Apr 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Mar 2016


Bruce Malcolm Stubbing - Director

Appointment date: 01 Apr 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Mar 2016


Brett Andrew Cameron - Director

Appointment date: 31 Dec 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Sep 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Mar 2016


Judy Isobel Alderdice - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 02 Apr 2013

Address: Rd, Whitford,

Address used since 01 Apr 2003


Peter William Alderdice - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 02 Apr 2013

Address: Rd, Whitford,

Address used since 01 Apr 2003

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