General information
Pounamu Fuel Card Services Limited
Type: NZ Limited Company (Ltd)9429031120852
New Zealand Business Number
3370453
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Pounamu Fuel Card Services Limited (issued a business number of 9429031120852) was incorporated on 02 May 2011. 2 addresses are in use by the company: Unit 4B, 76 Forge Road, Silverdale, Auckland, 0944 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Pounamu Fuel Card Services Limited. The Businesscheck database was updated on 21 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 | Registered & physical & service | 02 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Dairy Flat, Auckland, 0792
Address used since 02 May 2023
Auckland, 1011
Address used since 11 May 2017 |
Director | 02 May 2011 - current |
|
Zane Cleaver
Dairy Flat, Auckland, 0944
Address used since 01 Apr 2013 |
Director | 02 May 2011 - 11 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0877 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
23 Jul 2013 - 14 Oct 2014 | |
|
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
02 May 2011 - 23 Jul 2013 | |
|
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
02 May 2011 - 23 Jul 2013 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
23 Jul 2013 - 14 Oct 2014 |
Ultimate Holding Company
| Name | Pounamu Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5267201 |
| Country of origin | NZ |
| Address |
Unit 5, 76 Forge Road Silverdale Auckland 0932 |
Location
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Pounamu Leasing Limited Unit5, 76 Forge Road |
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