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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cunningham, Travis Birkett |
Rd1 Silverdale 0994 New Zealand |
14 Mar 2000 - |
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
Rr & Hc Jones Properties Limited
47 Ashmore Crescent
Mahisangh Transport Limited
8 Wainoni Place
Premium Painters Limited
11 Wainoni Place
Mclean Lifestyle Contracting Limited
41 Great North Road
Office Girls Limited
25 Northwood Close
Jth Investments Limited
17 Northwood Close