General information

Smartfuel Holdings Limited

Type: NZ Limited Company (Ltd)
9429031063661
New Zealand Business Number
3418671
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Smartfuel Holdings Limited (issued a New Zealand Business Number of 9429031063661) was incorporated on 23 Jun 2011. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their physical address, up to 22 Mar 2018. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 594 shares (59.4% of shares), namely:
Harlequin Trustee Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 12.4% of all shares (124 shares); it includes
Gyw Trustees (Creamer Watson) Limited (an entity) - located at 45 Knights Road, Lower Hutt, Null,
Watson, Susan Jane (an individual) - located at Khandallah, Wellington,
Creamer, Gerard Vaughan (an individual) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allocation (247 shares, 24.7%) belongs to 2 entities, namely:
Sutcliffe, Ian David, located at Epsom, Auckland (an individual),
Cohen-Sutcliffe, Katrina, located at Epsom, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Smartfuel Holdings Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & registered & service 22 Mar 2018
Directors
Name and Address Role Period
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 27 May 2015
Hauraki, Auckland, 0622
Address used since 11 Sep 2017
Hauraki, Auckland, 0622
Address used since 17 May 2018
Oneroa, Waiheke Island, 1081
Address used since 19 Nov 2019
Director 23 Jun 2011 - current
Simon Douglas Whyte
Mount Eden, Auckland, 1024
Address used since 23 Jun 2011
Director 23 Jun 2011 - current
Ian David Sutcliffe
Epsom, Auckland, 1023
Address used since 25 Sep 2015
Director 23 Jun 2011 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 4410 Physical & registered 19 Nov 2012 - 22 Mar 2018
B D O Auckland, 29 Northcroft Street, Takapuna, 0622 Registered & physical 23 Jun 2011 - 19 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 594
Shareholder Name Address Period
Harlequin Trustee Limited
Shareholder NZBN: 9429030998308
Entity (NZ Limited Company)
Palmerston North
4410
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 124
Shareholder Name Address Period
Gyw Trustees (creamer Watson) Limited
Shareholder NZBN: 9429031083270
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
Null 0000
09 Nov 2012 - current
Watson, Susan Jane
Individual
Khandallah
Wellington
6035
09 Nov 2012 - current
Creamer, Gerard Vaughan
Individual
Khandallah
Wellington
6035
09 Nov 2012 - current
Shares Allocation #3 Number of Shares: 247
Shareholder Name Address Period
Sutcliffe, Ian David
Individual
Epsom
Auckland
1023
23 Jun 2011 - current
Cohen-sutcliffe, Katrina
Individual
Epsom
Auckland
1023
03 Oct 2011 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Whyte, Simon Douglas
Individual
Mount Eden
Auckland
1024
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Fitchett, Scott Robert
Individual
137 Westhaven Drive
Auckland
1011
23 Jun 2011 - 06 Aug 2015
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