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Purepower Fuel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038690112
NZBN
629448
Company Number
Registered
Company Status
Current address
33 Swan Crescent
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 12 Oct 2015

Purepower Fuel New Zealand Limited was incorporated on 29 Apr 1994 and issued a number of 9429038690112. This registered LTD company has been supervised by 3 directors: David John Davies - an active director whose contract began on 29 Apr 1994,
Lisa Davies - an inactive director whose contract began on 29 Apr 1994 and was terminated on 07 Sep 2004,
Paula Rose Davies - an inactive director whose contract began on 29 Apr 1994 and was terminated on 07 Sep 2004.
According to our database (updated on 26 Apr 2024), the company uses 1 address: 33 Swan Crescent, Pakuranga, Auckland, 2010 (category: registered, physical).
Until 29 Aug 2000, Purepower Fuel New Zealand Limited had been using 6 Downsview Road, Pakuranga, Auckland as their physical address.
BizDb found past names for the company: from 29 Apr 1994 to 15 Aug 2012 they were named Tri-Continental Marketing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davies, David John (an individual) located at Pakuranga, Auckland.

Addresses

Previous addresses

Address: 6 Downsview Road, Pakuranga, Auckland

Physical & registered address used from 29 Aug 2000 to 29 Aug 2000

Address: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Registered & physical address used from 29 Aug 2000 to 12 Oct 2015

Address: 77 St George Street, Papatoetoe, Auckland

Registered address used from 19 Sep 1996 to 29 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davies, David John Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Paula Rose Pakuranga
Auckland
Individual Pryce, Lisa Howick
Auckland
Directors

David John Davies - Director

Appointment date: 29 Apr 1994

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 29 Apr 1994


Lisa Davies - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 07 Sep 2004

Address: Howick, Auckland,

Address used since 29 Apr 1994


Paula Rose Davies - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 07 Sep 2004

Address: Pakuranga, Auckland,

Address used since 29 Apr 1994

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