General information

Fuel Haulers (1990) Limited

Type: NZ Limited Company (Ltd)
9429032102994
New Zealand Business Number
113775
Company Number
Removed
Company Status

Fuel Haulers (1990) Limited (issued a business number of 9429032102994) was started on 25 Mar 1982. 2 addresses are in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 1439 Clevedon-Kawakawa Bay Road, R D 5, Papakura, Auckland had been their registered address, until 27 May 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120. Our information was last updated on 04 Sep 2023.

Current address Type Used since
10 Albert Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 27 May 2020
Directors
Name and Address Role Period
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 19 May 2020
Rd5 Papakura, 2585
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
John George Russell
Rd 5, Papakura, 2585
Address used since 07 May 2010
Director 01 Sep 1992 - 11 Dec 2015
Keith Graham Bradley
Wainuiomata,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Jack Siaki Va-a Efaraimo
Maungaraki, Lower Hutt,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Douglas Alexander Stewart
Petone,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Clinton Martin Weinberg
Upper Hutt,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Joanne Elizabeth Bradley
Wainuiomata,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Lynette Dawn Weinberg
Upper Hutt,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Diane June Stewart
Petone,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1993
Addresses
Previous address Type Period
1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland Registered & physical 19 May 2000 - 27 May 2020
6 Downsview Rd, Auckland 6 Physical & registered 19 May 2000 - 19 May 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Entity (NZ Limited Company)
Pukekohe
2120
29 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Commercial Administration Limited
Shareholder NZBN: 9429039358554
Company Number: 423156
Entity
25 Mar 1982 - 29 Apr 2015
Commercial Administration Limited
Shareholder NZBN: 9429039358554
Company Number: 423156
Entity
25 Mar 1982 - 29 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Trustman Services Limited
Type Ltd
Ultimate Holding Company Number 604147
Country of origin NZ
Address 1439 Clevedon-kawakawa Road
Rd 5
Papakura 2585
Location
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