Arfai Fuels Limited
Type: NZ Limited Company (Ltd)Arfai Fuels Limited (issued a business number of 9429035160885) was incorporated on 30 Sep 2004. 6 addresess are in use by the company: 83 Awaruku Road, Torbay, Auckland, 0630 (type: registered, physical). 83 Awaruku Road, Torbay, Auckland had been their registered address, until 01 Jul 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
The Auckland Retail Fruiterers Association Incorporated (an entity) located at 98 Great South Road, Otahuhu, Auckland. "Loyalty card administration service" (business classification M694045) is the category the Australian Bureau of Statistics issued to Arfai Fuels Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Awaruku Road, Torbay, Auckland, 0630 | Postal & other (Address For Share Register) & records & shareregister | 23 Mar 2022 |
| 83 Awaruku Road, Torbay, Auckland, 0630 | Physical & service | 01 Apr 2022 |
| 83 Awaruku Road, Torbay, Auckland, 0630 | Registered | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Berry
Torbay, Auckland, 0630
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - current |
|
Ash Jeram
Mount Roskill, Auckland, 1041
Address used since 15 Sep 2009 |
Director | 30 Sep 2004 - 01 Mar 2022 |
|
Raymond Francis Payne
Rd 3, Pokeno, 2473
Address used since 01 May 2016 |
Director | 30 Sep 2004 - 27 Aug 2019 |
|
Harry Sima
Point Chevalier, Auckland, 1022
Address used since 01 May 2016 |
Director | 30 Sep 2004 - 27 Aug 2019 |
| 98d Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 83 Awaruku Road, Torbay, Auckland, 0630 | Registered | 01 Apr 2022 - 01 Jul 2022 |
| 1/83 Awaruku Road, Torbay, Auckland, 0630 | Physical | 31 Mar 2022 - 01 Apr 2022 |
| 98d Great South Road, Otahuhu, Auckland, 1062 | Registered | 30 Sep 2004 - 01 Apr 2022 |
| 98d Great South Road, Otahuhu, Auckland, 1062 | Physical | 30 Sep 2004 - 31 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Retail Fruiterers Association Incorporated Entity |
98 Great South Road Otahuhu, Auckland |
30 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | (the) Auckland Retail Fruiterers Association Incorporated |
| Type | Incorp_society |
| Country of origin | NZ |
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