General information
Fuel Tab Global Limited
Type: NZ Limited Company (Ltd)9429035175025
New Zealand Business Number
1557783
Company Number
Registered
Company Status
Fuel Tab Global Limited (issued a New Zealand Business Number of 9429035175025) was registered on 15 Sep 2004. 2 addresses are currently in use by the company: 26 Keeling Road, Henderson, Auckland, 0612 (type: physical, registered). 42 Murvale Drive, Howick had been their registered address, up until 01 Oct 2013. Fuel Tab Global Limited used more aliases, namely: Seminar Group Limited from 15 Sep 2004 to 17 Sep 2013. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Rasmussen, Niels Peter (a director) located at Henderson, Auckland postcode 0612. Businesscheck's information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Keeling Road, Henderson, Auckland, 0612 | Physical & registered & service | 01 Oct 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niels Peter Rasmussen
Henderson, Auckland, 0612
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - current |
|
David Bruce Holden
Howick, Auckland, 2014
Address used since 01 Jan 2015 |
Director | 15 Sep 2004 - 22 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Murvale Drive, Howick | Registered & physical | 15 Sep 2004 - 01 Oct 2013 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Niels Peter Director |
Henderson Auckland 0612 |
06 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro-tab (nz) Limited Shareholder NZBN: 9429033268934 Company Number: 1962002 Entity |
Henderson Auckland 0612 |
17 Sep 2013 - 06 Sep 2021 |
|
Enviro-tab (nz) Limited Shareholder NZBN: 9429033268934 Company Number: 1962002 Entity |
Henderson Auckland 0612 |
17 Sep 2013 - 06 Sep 2021 |
|
Holden, David Bruce Individual |
Howick |
15 Sep 2004 - 17 Sep 2013 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Enviro-tab (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1962002 |
| Country of origin | NZ |
| Address |
280 Great South Road Greenlane Auckland 1051 |
Location
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