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Design Fuel Limited

Type: NZ Limited Company (Ltd)
9429037359263
NZBN
1016377
Company Number
Registered
Company Status
Current address
268 Noakes Hill Road
Rd1
Silverdale 0994
New Zealand
Physical & service & registered address used since 27 Apr 2022

Design Fuel Limited, a registered company, was started on 14 Mar 2000. 9429037359263 is the number it was issued. The company has been managed by 2 directors: Travis Birkett Cunningham - an active director whose contract started on 14 Mar 2000,
Gera Verheul-Cunningham - an inactive director whose contract started on 14 Mar 2000 and was terminated on 30 Jul 2003.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 268 Noakes Hill Road, Rd1, Silverdale, 0994 (types include: physical, service).
Design Fuel Limited had been using 3 Burch Street, Mount Albert, Auckland as their registered address up until 27 Apr 2022.
Previous names used by this company, as we identified at BizDb, included: from 31 Jul 2008 to 11 Feb 2016 they were named Lighthouse Design Creative Limited, from 14 Mar 2000 to 31 Jul 2008 they were named Acqua Limited.
A single entity controls all company shares (exactly 100 shares) - Cunningham, Travis Birkett - located at 0994, Rd1, Silverdale.

Addresses

Previous addresses

Address: 3 Burch Street, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 Jul 2021 to 27 Apr 2022

Address: 323 Pt Wells Road, Pt Wells, Warkworth, 0964 New Zealand

Physical & registered address used from 13 Jul 2017 to 16 Jul 2021

Address: 12 Westpark Glen, Warkworth, 0910 New Zealand

Registered & physical address used from 07 Nov 2013 to 13 Jul 2017

Address: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Registered & physical address used from 10 Sep 2007 to 07 Nov 2013

Address: 3 Burch Street, Mt Albert, Auckland

Registered address used from 09 Jul 2007 to 10 Sep 2007

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 09 Jul 2007

Address: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 10 Sep 2007

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 16 Mar 2000 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cunningham, Travis Birkett Rd1
Silverdale
0994
New Zealand
Directors

Travis Birkett Cunningham - Director

Appointment date: 14 Mar 2000

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 14 Apr 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Jul 2021

Address: Matakana, 0948 New Zealand

Address used since 27 Jul 2015


Gera Verheul-cunningham - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 30 Jul 2003

Address: Mt Albert, Auckland,

Address used since 14 Mar 2000

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