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Fuel360 Limited

Type: NZ Limited Company (Ltd)
9429042156024
NZBN
5872988
Company Number
Registered
Company Status
C170110
Industry classification code
Gas Or Fuel Oil Mfg
Industry classification description
Current address
257a Remuera Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 07 Jun 2021
257a Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 15 Jun 2021

Fuel360 Limited, a registered company, was launched on 25 Jan 2016. 9429042156024 is the business number it was issued. "Gas or fuel oil mfg" (business classification C170110) is how the company has been classified. The company has been run by 3 directors: Sean Chalmers Thomson - an active director whose contract began on 12 Jul 2018,
Gordon Robert Edwin Legge - an inactive director whose contract began on 06 Mar 2017 and was terminated on 11 Sep 2019,
Philip Van Loghem - an inactive director whose contract began on 25 Jan 2016 and was terminated on 01 Apr 2018.
Last updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: 257A Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Fuel360 Limited had been using 23A Kyle Road, Greenhithe, Auckland as their registered address up to 15 Jun 2021.
Other names for this company, as we established at BizDb, included: from 11 Jan 2016 to 08 Jun 2021 they were named Pacific Fuel Limited.
A single entity controls all company shares (exactly 100 shares) - Thomson, Sean Chalmers - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

66 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 23a Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jan 2020 to 15 Jun 2021

Address #2: 66 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 09 Apr 2018 to 13 Jan 2020

Address #3: 4b Prospect Terrace, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 13 Feb 2018 to 09 Apr 2018

Address #4: 254a Beach Rd, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Jul 2016 to 13 Feb 2018

Address #5: 18 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Jan 2016 to 19 Jul 2016

Contact info
64 21 944985
Phone
64 21 1331293
07 Jun 2021 Phone
gordon@dieselclean.co.nz
Email
sean@fuel360.co.nz
07 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.fuelright.co.nz
Website
fuel360.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomson, Sean Chalmers Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tracman Holdings Limited
Shareholder NZBN: 9429034368077
Company Number: 1751825
Entity Van Loghem Investments Limited
Shareholder NZBN: 9429038640124
Company Number: 640459
Entity Tasman Diesel Technologies Limited
Shareholder NZBN: 9429030847859
Company Number: 3687877
Newmarket
Auckland
1149
New Zealand
Entity Van Loghem Investments Limited
Shareholder NZBN: 9429038640124
Company Number: 640459
203 Queen Street
Auckland
1010
New Zealand
Individual Legge, Gordon Robert Edwin Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Tasman Diesel Technologies Limited
Shareholder NZBN: 9429030847859
Company Number: 3687877
Newmarket
Auckland
1149
New Zealand
Entity Tracman Holdings Limited
Shareholder NZBN: 9429034368077
Company Number: 1751825
Directors

Sean Chalmers Thomson - Director

Appointment date: 12 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Jul 2018


Gordon Robert Edwin Legge - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 11 Sep 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Mar 2017


Philip Van Loghem - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 01 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Jan 2016

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