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Fuso New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042067191
NZBN
5845722
Company Number
Registered
Company Status
F350220
Industry classification code
Commercial Vehicle Wholesaling
Industry classification description
Current address
8 Landing Drive
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 18 Feb 2022
50 Rewa Rewa Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 28 Oct 2022

Fuso New Zealand Limited was launched on 13 Nov 2015 and issued an NZ business identifier of 9429042067191. This registered LTD company has been supervised by 4 directors: Leon Daniel Grandy - an active director whose contract began on 12 Jul 2016,
Benjamin Fareti Iosefa - an active director whose contract began on 01 Apr 2023,
Kurtis Mark Andrews - an inactive director whose contract began on 12 Jul 2016 and was terminated on 01 Apr 2023,
Gordon Trevor Osbaldiston - an inactive director whose contract began on 13 Nov 2015 and was terminated on 12 Jul 2016.
As stated in BizDb's data (updated on 20 Apr 2024), the company registered 1 address: 50 Rewa Rewa Road, Whangarei, 0110 (category: registered, physical).
Up to 28 Oct 2022, Fuso New Zealand Limited had been using 50 Rewarewa Road, Whangarei as their physical address.
BizDb found other names used by the company: from 12 Nov 2015 to 27 Jul 2016 they were named Kat Shelf No 1 Limited.
A total of 12000100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12000100 shares are held by 1 entity, namely:
Keith Andrews Holdings Limited (an entity) located at Whangarei postcode 0110. Fuso New Zealand Limited is classified as "Commercial vehicle wholesaling" (ANZSIC F350220).

Addresses

Principal place of activity

8 Landing Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 50 Rewarewa Road, Whangarei, 0110 New Zealand

Physical address used from 01 Mar 2017 to 28 Oct 2022

Address #2: 8 Landing Drive, Mangere, Auckland, 2002 New Zealand

Physical address used from 09 Aug 2016 to 01 Mar 2017

Address #3: 50 Rewarewa Road, Whangarei, 0110 New Zealand

Physical address used from 05 Aug 2016 to 09 Aug 2016

Address #4: 50 Rewarewa Road, Whangarei, 0110 New Zealand

Registered address used from 05 Aug 2016 to 28 Oct 2022

Address #5: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 13 Nov 2015 to 05 Aug 2016

Contact info
64 9 2490030
18 Feb 2022 Phone
accounts@fuso.co.nz
18 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.fuso.co.nz
18 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 12000100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000100
Entity (NZ Limited Company) Keith Andrews Holdings Limited
Shareholder NZBN: 9429042067238
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osbaldiston, Gordon Trevor Rd 6
Whangarei
0176
New Zealand
Director Gordon Trevor Osbaldiston Rd 6
Whangarei
0176
New Zealand

Ultimate Holding Company

11 Jul 2016
Effective Date
Keith Andrews Holdings Limited
Name
Ltd
Type
5846060
Ultimate Holding Company Number
NZ
Country of origin
50 Rewarewa Road
Whangarei 0110
New Zealand
Address
Directors

Leon Daniel Grandy - Director

Appointment date: 12 Jul 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Jul 2016


Benjamin Fareti Iosefa - Director

Appointment date: 01 Apr 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2023


Kurtis Mark Andrews - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 01 Apr 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 12 Jul 2016


Gordon Trevor Osbaldiston - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 12 Jul 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 13 Nov 2015

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