Fuelled Limited was incorporated on 11 Jul 2014 and issued an NZ business number of 9429041306734. This registered LTD company has been run by 5 directors: Christopher Patrick Francis Flood - an active director whose contract started on 17 Feb 2017,
Tapio Sorsa - an inactive director whose contract started on 11 Jul 2014 and was terminated on 13 Apr 2021,
Stefan Korn - an inactive director whose contract started on 01 Sep 2017 and was terminated on 13 Apr 2021,
Trent Fulcher - an inactive director whose contract started on 11 Jul 2014 and was terminated on 26 Sep 2017,
Stefan Korn - an inactive director whose contract started on 11 Jul 2014 and was terminated on 01 Jan 2015.
According to our database (updated on 07 Apr 2024), this company filed 1 address: Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 (type: physical, service).
Until 23 Nov 2022, Fuelled Limited had been using 142 Townsend Road, Miramar, Wellington as their physical address.
A total of 6216007 shares are issued to 1 group (1 sole shareholder). In the first group, 6216007 shares are held by 1 entity, namely:
Heartland Bank Limited (an entity) located at Newmarket, Auckland postcode 1023. Fuelled Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 142 Townsend Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 02 Oct 2017 to 23 Nov 2022
Address #2: 142 Townsend Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 02 Oct 2017 to 08 Nov 2021
Address #3: 2 Melrose Road, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 14 Jul 2017 to 02 Oct 2017
Address #4: 113 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2017 to 14 Jul 2017
Address #5: 2 Melrose Road, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 11 Jul 2014 to 13 Mar 2017
Basic Financial info
Total number of Shares: 6216007
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6216007 | |||
Entity (NZ Limited Company) | Heartland Bank Limited Shareholder NZBN: 9429031360449 |
Newmarket Auckland 1023 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sorsa, Tapio |
Miramar Wellington 6022 New Zealand |
11 Jul 2014 - 05 May 2021 |
Individual | Fulcher, Trent |
Island Bay Wellington 6023 New Zealand |
11 Jul 2014 - 05 May 2021 |
Individual | Korn, Stefan |
Te Aro Wellington 6011 New Zealand |
11 Jul 2014 - 05 May 2021 |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
06 Mar 2017 - 05 May 2021 |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
17 Jun 2015 - 05 May 2021 |
Individual | Korn, Stefan |
Te Aro Wellington 6011 New Zealand |
11 Jul 2014 - 05 May 2021 |
Individual | Hough, Nick |
Khandallah Wellington 6035 New Zealand |
06 Mar 2017 - 05 May 2021 |
Individual | Brunel, Mike |
Mount Victoria Wellington 6011 New Zealand |
06 Mar 2017 - 05 May 2021 |
Individual | Griffith-jones, Gavin |
Island Bay Wellington 6022 New Zealand |
23 Jan 2016 - 05 May 2021 |
Individual | Morgan, David |
Rd 1 Waikanae 5391 New Zealand |
06 Mar 2017 - 05 May 2021 |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
06 Mar 2017 - 05 May 2021 |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
17 Jun 2015 - 05 May 2021 |
Ultimate Holding Company
Christopher Patrick Francis Flood - Director
Appointment date: 17 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2017
Tapio Sorsa - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 13 Apr 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Jul 2014
Stefan Korn - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 13 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2017
Trent Fulcher - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 26 Sep 2017
Address: Island Bay, Wellington, 6023 New Zealand
Stefan Korn - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 01 Jan 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Jul 2014
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