General information
Catalyst Fuel Refunds Limited
Type: NZ Limited Company (Ltd)9429030312241
New Zealand Business Number
4351678
Company Number
Registered
Company Status
K641915 - Financial Service
Industry classification codes with description
Catalyst Fuel Refunds Limited (New Zealand Business Number 9429030312241) was registered on 09 Apr 2013. 5 addresess are currently in use by the company: Po Box 8703, Hastings, 4130 (type: postal, delivery). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 10 Jun 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Te Awa Holdings Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Maloney, Jared Lawrence (an individual) - located at Roys Hill, Hastings. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maloney, Erin Elizabeth, located at Roys Hill, Hastings (an individual). "Financial service" (ANZSIC K641915) is the category the ABS issued Catalyst Fuel Refunds Limited. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Karamu Road North, Hastings, Hastings, 4122 | Office | 07 Apr 2021 |
| 303 Karamu Road North, Hastings, 4122 | Registered & physical & service | 10 Jun 2021 |
| Po Box 8703, Hastings, 4130 | Postal | 20 Apr 2022 |
| 303 Karamu Road North, Hastings, 4122 | Delivery | 20 Apr 2022 |
Contact info
64 274 999300
Phone (Phone)
jared@fuelrefunds.co.nz
Email
www.fuelrefunds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jared Lawrence Maloney
Rd 5, Hastings, 4175
Address used since 04 Apr 2016 |
Director | 09 Apr 2013 - current |
|
Richard Anthony Cranswick
Rd 4, Raukawa, 4174
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 13 Oct 2023 |
|
Sophie Alice Lockhart Sowman
Rd 12, Havelock North, 4294
Address used since 31 May 2016 |
Director | 31 May 2016 - 20 Dec 2017 |
|
Nicholas Grant Sowman
Rd 12, Havelock North, 4294
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 31 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 303 Karamu Road North, Hastings, 4122 | Delivery | 20 Apr 2022 |
Principal place of activity
| 202 Karamu Road , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 29 Aug 2019 - 10 Jun 2021 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 22 Feb 2018 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 08 Jan 2018 - 22 Feb 2018 |
| 202 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 31 Aug 2015 - 08 Jan 2018 |
| 2 Joll Road, Havelock North, Havelock North, 4130 | Registered & physical | 23 Jul 2013 - 31 Aug 2015 |
| 11 Donnelly Street, Havelock North, Havelock North, 4130 | Registered & physical | 09 Apr 2013 - 23 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awa Holdings Limited Shareholder NZBN: 9429049230741 Entity (NZ Limited Company) |
Hastings 4122 |
19 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Jared Lawrence Individual |
Roys Hill Hastings 4175 |
09 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Erin Elizabeth Individual |
Roys Hill Hastings 4175 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
Hastings 4122 |
09 Nov 2016 - 19 Apr 2021 |
|
Tweedie, Andrew Moore Individual |
Rd 1 Napier 4181 |
09 Apr 2013 - 20 Dec 2017 |
|
Sowman, Nicholas Grant Individual |
Rd 12 Havelock North 4294 |
09 Apr 2013 - 20 Dec 2017 |
|
Sowman, Nicholas Grant Individual |
Rd 12 Havelock North 4294 |
09 Apr 2013 - 20 Dec 2017 |
|
Sowman, Sophie Alice Lockhart Individual |
Rd 12 Havelock North 4294 |
09 Apr 2013 - 20 Dec 2017 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
Hastings 4122 |
09 Nov 2016 - 19 Apr 2021 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
Hastings 4122 |
09 Nov 2016 - 19 Apr 2021 |
Ultimate Holding Company
| Effective Date | 18 Apr 2022 |
| Name | Te Awa Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8178182 |
| Country of origin | NZ |
| Address |
303 Karamu Road North Hastings 4122 |
Location
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|
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|
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|
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