Fuel Rebates Limited was registered on 24 Feb 2014 and issued an NZ business number of 9429041108277. The registered LTD company has been supervised by 4 directors: Evonne Humphries - an active director whose contract started on 25 Aug 2014,
Michael Simmonds - an active director whose contract started on 25 Aug 2014,
Phillip John Ruck - an inactive director whose contract started on 24 Feb 2014 and was terminated on 04 Sep 2014,
Peter James Emerton - an inactive director whose contract started on 24 Feb 2014 and was terminated on 04 Sep 2014.
According to BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 156 Broadway, Matamata, Matamata, 3400 (category: registered, service).
Up until 11 May 2018, Fuel Rebates Limited had been using 51 Arawa Street, Matamata as their registered address.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Simmonds, Michael (an individual) located at Rd 5, Hamilton postcode 3285.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 200 shares) and includes
Humphries, Evonne - located at Rd 1, Morrinsville. Fuel Rebates Limited was categorised as "Secretarial service" (business classification N729120).
Previous addresses
Address #1: 51 Arawa Street, Matamata, 3400 New Zealand
Registered address used from 24 Feb 2014 to 11 May 2018
Address #2: 51 Arawa Street, Matamata, 3400 New Zealand
Physical address used from 24 Feb 2014 to 08 Mar 2019
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Simmonds, Michael |
Rd 5 Hamilton 3285 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Humphries, Evonne |
Rd 1 Morrinsville 3371 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
24 Feb 2014 - 02 Sep 2014 | |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
24 Feb 2014 - 02 Sep 2014 |
Evonne Humphries - Director
Appointment date: 25 Aug 2014
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 08 Feb 2018
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 25 Aug 2014
Michael Simmonds - Director
Appointment date: 25 Aug 2014
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 25 Aug 2014
Phillip John Ruck - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 04 Sep 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Feb 2014
Peter James Emerton - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 04 Sep 2014
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 24 Feb 2014
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