General information

Fuelcon Limited

Type: NZ Limited Company (Ltd)
9429033012322
New Zealand Business Number
2063860
Company Number
Registered
Company Status

Fuelcon Limited (issued an NZ business number of 9429033012322) was incorporated on 13 Dec 2007. 1 address is in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 19 Jul 2017. Fuelcon Limited used other names, namely: Davies Holdings (2007) Limited from 13 Dec 2007 to 15 Aug 2011. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Sharon Davies (an individual) located at Ashhurst,
Andrew Davies (an individual) located at Ashhurst, Ashhurst postcode 4810. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sharon Davies (an individual) - located at Ashhurst. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Andrew Davies, located at Ashhurst, Ashhurst (an individual). Our information was last updated on 02 Feb 2022.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 19 Jul 2017
Directors
Name and Address Role Period
Sharon Leigh Davies
Ashhurst, Ashhurst, 4810
Address used since 28 Jul 2015
Director 13 Dec 2007 - current
Andrew Ronald Davies
Ashhurst, Ashhurst, 4810
Address used since 20 Mar 2014
Director 20 Mar 2014 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 19 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 19 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Registered 13 Dec 2013 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Physical 13 Dec 2013 - 25 May 2016
C/o Pritchard Dilks & Associates Limited, Cnr Broadway Ave And Vivian St, Palmerston North Registered & physical 13 Dec 2007 - 13 Dec 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sharon Leigh Davies
Individual
Ashhurst
13 Dec 2007 - current
Andrew Ronald Davies
Individual
Ashhurst
Ashhurst
4810
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharon Leigh Davies
Individual
Ashhurst
13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew Ronald Davies
Individual
Ashhurst
Ashhurst
4810
02 Apr 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Farquhar Brooking Trust Company No. 20 Limited
Shareholder NZBN: 9429031006521
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
02 Apr 2014 - current
Sharon Leigh Davies
Individual
Ashhurst
13 Dec 2007 - current
Andrew Ronald Davies
Individual
Ashhurst
Ashhurst
4810
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Robin Christopher Davies
Individual
Redwood
Christchurch
8051
02 Apr 2014 - 22 Oct 2020
Location
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