Shortcuts

Waiheke Fuels Limited

Type: NZ Limited Company (Ltd)
9429037526177
NZBN
970616
Company Number
Registered
Company Status
Current address
5 Bolderwood Place
Wiri
Manukau 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2016
5 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 03 Feb 2016

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.

Addresses

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

Contact info
64 09 2786563
Phone
accounts@salters.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Salter, Natalie Mitchell Rd2 Drury
Auckland
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Salter, Ronald Thomas Rd2 Drury
Auckland
2578
New Zealand
Directors

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

Nearby companies

Salters Cartage Limited
5 Bolderwood Place

Salters Investment Group Limited
5 Bolderwood Place

Bolderwood Properties Limited
5 Bolderwood Place

Roadex Transport Limited
3 Bolderwood Place

Freightco Limited
3 Bolderwood Place

Roadex Management Limited
3 Bolderwood Place