Hawera Fuels 2003 Limited
Type: NZ Limited Company (Ltd)Hawera Fuels 2003 Limited (issued an NZ business number of 9429035870111) was incorporated on 23 Jul 2003. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera, 4610 (type: physical, service). 26 Wellington Street, Hawera, Hawera had been their registered address, until 02 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Poole, Geoffrey William (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Monk, Karen Jane (an individual) - located at Rd 1, New Plymouth. "Service station operation" (ANZSIC G400030) is the classification the Australian Bureau of Statistics issued to Hawera Fuels 2003 Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Physical & service & registered | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Poole
Strandon, New Plymouth, 4312
Address used since 09 Sep 2020
Hawera, Hawera, 4610
Address used since 20 Jan 2016 |
Director | 23 Jul 2003 - current |
|
Karen Jane Upson
New Plymouth, New Zealand,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 31 May 2011 |
|
Oanh Kim Poole
Hawera 4800, New Zealand,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 20 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, Hawera, 4610 | Registered & physical | 27 Oct 2011 - 02 Oct 2012 |
| 113 High Street, Hawera | Physical & registered | 12 Sep 2008 - 27 Oct 2011 |
| 113 High Street, Hawera 4800, New Zealand | Registered & physical | 20 Oct 2005 - 12 Sep 2008 |
| 137 Glover Road, Hawera 4800, New Zealand | Registered & physical | 23 Jul 2003 - 20 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Geoffrey William Individual |
Strandon New Plymouth 4312 |
23 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Karen Jane Individual |
Rd 1 New Plymouth 4371 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson, Karen Jane Individual |
New Plymouth New Zealand |
23 Jul 2003 - 03 Dec 2019 |
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