General information

Fuel Professionals Limited

Type: NZ Limited Company (Ltd)
9429031332163
New Zealand Business Number
3178285
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fuel Professionals Limited (NZBN 9429031332163) was registered on 03 Nov 2010. 2 addresses are in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: physical, registered). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, until 23 May 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Ashton, Colin Charles (an individual) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 95% of all shares (exactly 95 shares); it includes
Webb, Jonathon Russell Goodall (an individual) - located at Beerescourt, Hamilton,
Ashton, Colin Charles (an individual) - located at Hamilton Lake, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Fuel Professionals Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
4/310 Tristram Street, Hamilton Central, Hamilton, 3240 Physical & registered & service 23 May 2022
Directors
Name and Address Role Period
Colin Charles Ashton
Hamilton Lake, Hamilton, 3204
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Wayne Lewis
Rd 2, Hamilton, 3282
Address used since 01 May 2014
Director 03 Nov 2010 - 30 Apr 2014
Addresses
Previous address Type Period
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Registered & physical 29 Oct 2020 - 23 May 2022
128 Rostrevor Street, Hamilton, 3204 Registered & physical 07 Oct 2014 - 29 Oct 2020
252 Ohaupo Road, Hamilton, 3206 Physical & registered 03 Nov 2010 - 07 Oct 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ashton, Colin Charles
Individual
Hamilton Lake
Hamilton
3204
26 Sep 2014 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
26 Sep 2014 - current
Ashton, Colin Charles
Individual
Hamilton Lake
Hamilton
3204
26 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Wayne
Individual
Rd 2
Hamilton
3282
03 Nov 2010 - 26 Sep 2014
Wayne Lewis
Director
Rd 2
Hamilton
3282
03 Nov 2010 - 26 Sep 2014
Location
Companies nearby
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street
Similar companies
Roosta Limited
360 Tristram Street
Djw Holdings Limited
9 King Street
Nwm Trustees 130 Limited
711 Victoria Street
Nwm Trustees 129 Limited
711 Victoria Street
Nwm Trustees 128 Limited
711 Victoria Street
Nwm Trustees 127 Limited
711 Victoria Street