Ads Fuel Specialists Limited was registered on 14 Sep 2001 and issued a New Zealand Business Number of 9429036781690. The registered LTD company has been managed by 3 directors: Mark Charles Burgess - an active director whose contract started on 02 Jun 2003,
David Cowper Tennent - an inactive director whose contract started on 14 Sep 2001 and was terminated on 01 Sep 2008,
Simon Frank Parkinson - an inactive director whose contract started on 14 Sep 2001 and was terminated on 01 Sep 2008.
As stated in BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, service).
Until 18 Sep 2017, Ads Fuel Specialists Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Burgess, Mark Charles (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2013 to 18 Sep 2017
Address #2: Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2011 to 01 Mar 2013
Address #3: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Registered address used from 07 Aug 2009 to 28 Apr 2011
Address #4: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland New Zealand
Physical address used from 07 Aug 2009 to 28 Apr 2011
Address #5: 39 Armstrong Farm Drive, Dannemora, Manukau 2016
Registered & physical address used from 01 Apr 2009 to 07 Aug 2009
Address #6: 17 Savina Court, Flat Bush, Auckland 2016
Registered & physical address used from 26 Sep 2008 to 01 Apr 2009
Address #7: 136 John Brroke Crescent, East Tamaki, Auckland
Physical & registered address used from 25 Aug 2004 to 26 Sep 2008
Address #8: 26 Mays Street, Devonport, Auckland
Registered & physical address used from 14 Sep 2001 to 25 Aug 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Burgess, Mark Charles |
Mount Roskill Auckland 1041 New Zealand |
11 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Simon Frank |
Avondale Auckland |
14 Sep 2001 - 01 Mar 2007 |
| Individual | Vaughan, George Henry |
Devonport Auckland |
14 Sep 2001 - 01 Mar 2007 |
| Individual | Tennent, Rosemary Jean |
Maraetai Auckland |
14 Sep 2001 - 01 Mar 2007 |
| Individual | Tennent, David Cowper |
Maraetai Auckland |
14 Sep 2001 - 01 Mar 2007 |
Mark Charles Burgess - Director
Appointment date: 02 Jun 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2013
David Cowper Tennent - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 01 Sep 2008
Address: Maraetai, Auckland,
Address used since 01 Mar 2007
Simon Frank Parkinson - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 01 Sep 2008
Address: Avondale, Auckland,
Address used since 14 Sep 2001
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