Waiheke Fuels Limited was started on 12 Oct 1999 and issued a New Zealand Business Number of 9429037526177. The registered LTD company has been supervised by 2 directors: Natalie Salter - an active director whose contract began on 12 Oct 1999,
Ron Salter - an active director whose contract began on 12 Oct 1999.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: 5 Bolderwood Place, Wiri, Auckland, 2104 (types include: physical, registered).
Until 03 Feb 2016, Waiheke Fuels Limited had been using 9 Bolderwood Place, Wiri, Manukau as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Salter, Natalie Mitchell (an individual) located at Rd2 Drury, Auckland postcode 2578.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Salter, Ronald Thomas - located at Rd2 Drury, Auckland.
Principal place of activity
5 Bolderwood Place, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 9 Bolderwood Place, Wiri, Manukau New Zealand
Physical & registered address used from 18 Mar 2010 to 03 Feb 2016
Address #2: 9 Bolderwood Place, Wiri, Auckland
Physical & registered address used from 16 Jun 2003 to 18 Mar 2010
Address #3: Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland
Physical address used from 29 Jun 2002 to 16 Jun 2003
Address #4: Symmetry Accounting Limited, 560 Roase Bank Road, Avondale, Auckland
Registered address used from 29 Jun 2002 to 16 Jun 2003
Address #5: Level 6, 70 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 29 Jun 2002
Address #6: Level 6, 70 Shortland Street, Auckland
Physical address used from 12 Oct 1999 to 29 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Salter, Natalie Mitchell |
Rd2 Drury Auckland 2578 New Zealand |
12 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Salter, Ronald Thomas |
Rd2 Drury Auckland 2578 New Zealand |
12 Oct 1999 - |
Natalie Salter - Director
Appointment date: 12 Oct 1999
Address: Rd2 Drury, Auckland, 2578 New Zealand
Address used since 01 Jun 2013
Ron Salter - Director
Appointment date: 12 Oct 1999
Address: Rd2 Drury, Auckland, 2578 New Zealand
Address used since 01 Jun 2013
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