General information
Ads Fuel Specialists Limited
Type: NZ Limited Company (Ltd)9429036781690
New Zealand Business Number
1160242
Company Number
Registered
Company Status
Ads Fuel Specialists Limited (NZBN 9429036781690) was incorporated on 14 Sep 2001. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 18 Sep 2017. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Burgess, Mark Charles (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 13 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Burgess
Mount Roskill, Auckland, 1041
Address used since 01 Feb 2013 |
Director | 02 Jun 2003 - current |
|
David Cowper Tennent
Maraetai, Auckland,
Address used since 01 Mar 2007 |
Director | 14 Sep 2001 - 01 Sep 2008 |
|
Simon Frank Parkinson
Avondale, Auckland,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 01 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 01 Mar 2013 - 18 Sep 2017 |
| Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Apr 2011 - 01 Mar 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City | Registered | 07 Aug 2009 - 28 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland | Physical | 07 Aug 2009 - 28 Apr 2011 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 01 Apr 2009 - 07 Aug 2009 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 26 Sep 2008 - 01 Apr 2009 |
| 136 John Brroke Crescent, East Tamaki, Auckland | Physical & registered | 25 Aug 2004 - 26 Sep 2008 |
| 26 Mays Street, Devonport, Auckland | Registered & physical | 14 Sep 2001 - 25 Aug 2004 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Mark Charles Individual |
Mount Roskill Auckland 1041 |
11 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Simon Frank Individual |
Avondale Auckland |
14 Sep 2001 - 01 Mar 2007 |
|
Vaughan, George Henry Individual |
Devonport Auckland |
14 Sep 2001 - 01 Mar 2007 |
|
Tennent, Rosemary Jean Individual |
Maraetai Auckland |
14 Sep 2001 - 01 Mar 2007 |
|
Tennent, David Cowper Individual |
Maraetai Auckland |
14 Sep 2001 - 01 Mar 2007 |
Location
Companies nearby
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Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |