General information

E-fuel Limited

Type: NZ Limited Company (Ltd)
9429032945478
New Zealand Business Number
2086278
Company Number
Registered
Company Status

E-Fuel Limited (issued an NZ business identifier of 9429032945478) was incorporated on 15 Feb 2008. 3 addresses are in use by the company: 24A Poulton Avenue, Richmond, Christchurch, 8013 (type: physical, registered). 23 Poulton Ave, Richmond, Christchurch had been their registered address, until 02 Sep 2014. 90 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100 per cent of shares), namely:
J E & J N Holdings Limited (an entity) located at Richmond, Christchurch postcode 8013. The Businesscheck information was updated on 19 Apr 2019.

Current address Type Used since
24a Poulton Ave, Richmond, Christchurch, 8013 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 25 Aug 2014
24a Poulton Avenue, Richmond, Christchurch, 8013 Physical & registered 02 Sep 2014
Directors
Name and Address Role Period
John Edward Holm
Richmond, Christchurch, 8013
Address used since 25 Aug 2014
Director 15 Feb 2008 - current
Mark Andrew Holm
Rd 3, Papakura, 2583
Address used since 05 Oct 2009
Director 15 Feb 2008 - 22 Aug 2016
Anthony Paul Ahrens
Currumbin Waters, Queensland 4223,
Address used since 15 Feb 2008
Director 15 Feb 2008 - 31 Mar 2015
Addresses
Previous address Type Period
23 Poulton Ave, Richmond, Christchurch, 8013 Registered & physical 12 Aug 2013 - 02 Sep 2014
140 Totara Street, Riccarton, Christchurch, 8041 Registered & physical 15 Sep 2011 - 12 Aug 2013
23/11 Marriner Street, Christchurch 8081 Registered & physical 12 Oct 2009 - 15 Sep 2011
C/-duncan Cotterill Lawyers, Level 9, Clarendon Tower, Cnr Oxford Tce And, Worcester Str, Christchurch Registered 15 Feb 2008 - 12 Oct 2009
C/-duncan Cotterill Lawyer, Level 9, Clarendon Tower, Cnr Oxford Tce And, Worcester Str, Christchurch Physical 15 Feb 2008 - 12 Oct 2009
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
02 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 90
Shareholder Name Address Period
J E & J N Holdings Limited
Shareholder NZBN: 9429034501474
Entity (NZ Limited Company)
Richmond
Christchurch
8013
15 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Mark Andrew Holm
Individual
Hunua
Rd3 Papakura, Auckland
15 Feb 2008 - 23 Aug 2016
Anthony Paul Ahrens
Individual
Currumbin Waters
Queensland 4223, Australia
15 Feb 2008 - 23 Aug 2016
Location
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