Proven Fuel Maintenance Limited was started on 12 Dec 2014 and issued a business number of 9429041520550. The registered LTD company has been supervised by 2 directors: Thomas Paul Pethybridge - an active director whose contract started on 12 Jan 2024,
Grant Thomas Pethybridge - an inactive director whose contract started on 12 Dec 2014 and was terminated on 17 Jan 2024.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: 5 Northolt Road, Fairview Downs, Hamilton, 3214 (type: registered, service).
Up until 14 Sep 2022, Proven Fuel Maintenance Limited had been using 53 Holland Road, Fairfield, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Pethybridge, Grant Thomas (an individual) located at Fairview Downs, Hamilton postcode 3214,
Pethybridge, Grant Thomas (a director) located at Fairview Downs, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pethybridge, Thomas Paul - located at Fairview Downs, Hamilton. Proven Fuel Maintenance Limited was classified as "Heavy plant maintenance operation" (business classification S942925).
Principal place of activity
53 Holland Road, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 53 Holland Road, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 14 Nov 2019 to 14 Sep 2022
Address #2: 23 Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 21 Sep 2016 to 14 Nov 2019
Address #3: 21 Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 Nov 2015 to 21 Sep 2016
Address #4: 155 Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 12 Dec 2014 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pethybridge, Grant Thomas |
Fairview Downs Hamilton 3214 New Zealand |
12 Dec 2014 - |
| Director | Pethybridge, Grant Thomas |
Fairview Downs Hamilton 3214 New Zealand |
12 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pethybridge, Thomas Paul |
Fairview Downs Hamilton 3214 New Zealand |
13 Sep 2016 - |
Thomas Paul Pethybridge - Director
Appointment date: 12 Jan 2024
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 12 Jan 2024
Grant Thomas Pethybridge - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 17 Jan 2024
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 06 Sep 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 06 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2015
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