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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davies, David John |
Pakuranga Auckland |
29 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Paula Rose |
Pakuranga Auckland |
29 Apr 1994 - 15 Aug 2012 |
Individual | Pryce, Lisa |
Howick Auckland |
29 Apr 1994 - 15 Aug 2012 |
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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