Fuel Cells New Zealand Limited, a registered company, was started on 27 Mar 2000. 9429037320928 is the NZBN it was issued. The company has been supervised by 7 directors: Andrew Peter Lester - an active director whose contract began on 06 Dec 2017,
Sarah Jane Barnes - an active director whose contract began on 30 Nov 2018,
Todd Andrew Voice - an active director whose contract began on 30 Nov 2018,
Warren Matthew Wright - an inactive director whose contract began on 27 Mar 2000 and was terminated on 30 Nov 2018,
Anthony Charles King - an inactive director whose contract began on 07 Nov 2017 and was terminated on 06 Dec 2017.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 172 Fernside Road, Rd1, Kaiapoi, 7691 (types include: registered, service).
Fuel Cells New Zealand Limited had been using 172 Fernside Road, Rangiora, Rangiora as their registered address until 04 Jul 2014.
A single entity controls all company shares (exactly 100 shares) - Mainpower New Zealand Limited - located at 7691, Rd1, Kaiapoi.
Other active addresses
Address #4: 172 Fernside Road, Rd1, Kaiapoi, 7691 New Zealand
Registered & service address used from 09 Nov 2022
Previous addresses
Address #1: 172 Fernside Road, Rangiora, Rangiora, 7440 New Zealand
Registered address used from 03 Jul 2014 to 04 Jul 2014
Address #2: 5 High Street, Rangiora New Zealand
Registered address used from 13 Nov 2002 to 03 Jul 2014
Address #3: 5 High Street, Ranriora New Zealand
Physical address used from 13 Nov 2002 to 03 Jul 2014
Address #4: 9-11 High Street, Rangiora
Registered address used from 12 Apr 2000 to 13 Nov 2002
Address #5: 9-11 High Street, Rangiora
Physical address used from 27 Mar 2000 to 13 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 |
Rd1 Kaiapoi 7691 New Zealand |
09 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Warren Matthew |
Rangiora New Zealand |
27 Mar 2000 - 09 Aug 2010 |
| Individual | Berge, Allan |
Rangiora New Zealand |
27 Mar 2000 - 09 Aug 2010 |
Ultimate Holding Company
Andrew Peter Lester - Director
Appointment date: 06 Dec 2017
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 06 Dec 2017
Sarah Jane Barnes - Director
Appointment date: 30 Nov 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Nov 2018
Todd Andrew Voice - Director
Appointment date: 30 Nov 2018
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 30 Nov 2018
Warren Matthew Wright - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 30 Nov 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Oct 2016
Anthony Charles King - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 06 Dec 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Nov 2017
Colin Bruce Emson - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 06 Oct 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 19 Jan 2015
Allan Berge - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 18 Jan 2015
Address: Rangiora, 7400 New Zealand
Address used since 06 Nov 2009
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