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Fuelstar Fuel Combustion Technology Limited

Type: NZ Limited Company (Ltd)
9429038399244
NZBN
702123
Company Number
Registered
Company Status
65354128
GST Number
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
14d Parity Place
Hillcrest
Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Mar 2013
14d Parity Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 05 Apr 2013
14d Parity Place
Hillcrest
Auckland 0627
New Zealand
Office address used since 30 Mar 2019

Fuelstar Fuel Combustion Technology Limited, a registered company, was launched on 03 Nov 1995. 9429038399244 is the NZ business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was categorised. This company has been supervised by 5 directors: Ian Cornelius - an active director whose contract started on 09 Feb 2001,
Eric Ronald Markham - an inactive director whose contract started on 16 Dec 1996 and was terminated on 27 Feb 2005,
Ian Patrick Cornelius - an inactive director whose contract started on 03 Nov 1995 and was terminated on 02 Nov 1999,
Stephen Patrick Cornelius - an inactive director whose contract started on 27 Feb 1996 and was terminated on 11 Sep 1997,
Graeme Mackenzie Mckay - an inactive director whose contract started on 03 Nov 1995 and was terminated on 17 Jun 1996.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 14D Parity Place, Hillcrest, Auckland, 0627 (types include: office, physical).
Fuelstar Fuel Combustion Technology Limited had been using 14D Parity Place, Glenfield, Auckland as their registered address until 05 Apr 2013.
Previous names for this company, as we established at BizDb, included: from 08 Nov 2000 to 21 Apr 2004 they were called Fuelstar New Zealand Limited, from 01 Jul 1998 to 08 Nov 2000 they were called D T D (Conzaa) Limited and from 03 Nov 1995 to 01 Jul 1998 they were called Fuelstar New Zealand Limited.
A total of 500080 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500000 shares (99.98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 80 shares (0.02 per cent).

Addresses

Principal place of activity

14d Parity Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 14d Parity Place, Glenfield, Auckland New Zealand

Registered address used from 08 Jun 2002 to 05 Apr 2013

Address #2: 8 A Secon Avenue, Devonport, Auckland

Registered address used from 26 Nov 2001 to 08 Jun 2002

Address #3: 8 A Second Avenue, Devonport, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #4: 14d Parity Place, Glenfield, Auckland New Zealand

Physical address used from 26 Nov 2001 to 05 Apr 2013

Address #5: 81 Halsey Drive, Lynfield, Auckland

Physical & registered address used from 18 Jun 2001 to 26 Nov 2001

Address #6: 3rd Floor, 171 Hobson Street, Auckland

Registered & physical address used from 15 Feb 2000 to 18 Jun 2001

Address #7: 3 Mt Hobson Lane, Remuera, Auckland 5

Physical & registered address used from 20 Jul 1996 to 15 Feb 2000

Contact info
64 21 808836
30 Mar 2019 Phone
ian@fuelstar.com
30 Mar 2019 Email
www.fuelstar.com
30 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500080

Annual return filing month: March

Annual return last filed: 29 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Cornelius, Ian Patrick Glenfield
Auckland
Entity (NZ Limited Company) Fuelstar International Limited
Shareholder NZBN: 9429038315664
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Cornelius, Ian Patrick Glenfield
Auckland
Directors

Ian Cornelius - Director

Appointment date: 09 Feb 2001

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 16 Feb 2010


Eric Ronald Markham - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 27 Feb 2005

Address: Tamborine Mountain, Queensland 4272, Australia,

Address used since 16 Dec 1996


Ian Patrick Cornelius - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 02 Nov 1999

Address: Lynfield, Auckland,

Address used since 03 Nov 1995


Stephen Patrick Cornelius - Director (Inactive)

Appointment date: 27 Feb 1996

Termination date: 11 Sep 1997

Address: Broadbeach Waters, Queensland, Australia,

Address used since 27 Feb 1996


Graeme Mackenzie Mckay - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 17 Jun 1996

Address: Remuera, Auckland 5,

Address used since 03 Nov 1995

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