General information
NZ Fuel Cards Limited
Type: NZ Limited Company (Ltd)9429037391201
New Zealand Business Number
1010183
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Nz Fuel Cards Limited (New Zealand Business Number 9429037391201) was incorporated on 10 Feb 2000. 1 address is currently in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7010 (type: registered, physical). 155 Milton Street, The Wood, Nelson had been their registered address, until 10 Nov 2021. Nz Fuel Cards Limited used other names, namely: The Buying Group Limited from 28 Jul 2009 to 30 Sep 2021, Commerce E Limited (10 Feb 2000 to 28 Jul 2009). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tbg Holdings Limited (an entity) located at Stoke, Nelson postcode 7011. "Business consultant service" (business classification M696205) is the classification the ABS issued Nz Fuel Cards Limited. Businesscheck's data was updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 13-17 Putaitai Street, Stoke, Nelson, 7010 | Registered | 10 Nov 2021 |
| L1, 124 Vickerman Street, Port Nelson, Nelson, 7010 | Physical | 10 Nov 2021 |
Contact info
64 3 5390623
Phone (Phone)
office@thebuyinggroup.co.nz
Email
www.thebuyinggroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Neil Anderson
Stepneyville, Nelson, 7010
Address used since 30 Sep 2021
Washington Valley, Nelson, 7010
Address used since 18 Mar 2009 |
Director | 10 Feb 2000 - current |
|
Glynne Stanley Suckling
Appleby, Richmond, 7020
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Addresses
Principal place of activity
| 36 Graham Street , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 155 Milton Street, The Wood, Nelson, 7010 | Registered & physical | 25 Mar 2009 - 10 Nov 2021 |
| C/-lifestyle Accounting, 329 Trafalgar Square, Nelson | Physical & registered | 15 Feb 2008 - 25 Mar 2009 |
| 107 Golden Hills Road, Appleby, Nelson | Physical & registered | 18 Mar 2002 - 15 Feb 2008 |
| 'fearnglen', 88 Valley Road, R D 1, Wakefield | Registered | 17 Apr 2001 - 18 Mar 2002 |
| 'fernglen', 88 Valley Road, R D 1, Wakefield | Physical | 16 Apr 2001 - 18 Mar 2002 |
| 'fearnglen', 88 Valley Road, R D 1, Wakefield | Physical | 16 Apr 2001 - 16 Apr 2001 |
| 'fearnglen', 88 Valley Road, R D 1, Wakefield | Registered | 12 Apr 2000 - 17 Apr 2001 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbg Holdings Limited Shareholder NZBN: 9429048091497 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Neil Anderson Individual |
Washington Valley Nelson |
10 Feb 2000 - 07 Oct 2021 |
|
Malcolm Neil Anderson Individual |
Washington Valley Nelson |
10 Feb 2000 - 07 Oct 2021 |
|
Malcolm Neil Anderson Individual |
Washington Valley Nelson |
10 Feb 2000 - 07 Oct 2021 |
|
Glynne Stanley Suckling Individual |
Richmond |
29 Nov 2006 - 07 Oct 2021 |
|
Glynne Stanley Suckling Individual |
Richmond |
29 Nov 2006 - 07 Oct 2021 |
|
Gina Maree Suckling Individual |
Richmond |
29 Nov 2006 - 07 Oct 2021 |
|
Gina Maree Suckling Individual |
Richmond |
29 Nov 2006 - 07 Oct 2021 |
|
Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Company Number: 5512069 Entity |
Greymouth 7805 |
13 Nov 2017 - 07 Oct 2021 |
|
Anderson M Trustee Limited Shareholder NZBN: 9429046902733 Company Number: 6921613 Entity |
The Wood Nelson 7040 |
14 Nov 2019 - 07 Oct 2021 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
29 Nov 2006 - 13 Nov 2017 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
29 Nov 2006 - 13 Nov 2017 | |
|
Hr9 Trustees Limited Shareholder NZBN: 9429032460001 Company Number: 2194980 Entity |
Richmond 7020 |
22 Mar 2011 - 14 Nov 2019 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
29 Nov 2006 - 13 Nov 2017 |
Location
Companies nearby
 |
The Marshall's Place Limited 155 Milton Street |
|
Nelson Cleaning Services Limited 155 Milton Street |
|
Ruby-jean Holdings Limited 155 Milton Street |
|
Social Enterprises Limited 155 Milton Street |
|
Brettons Limited 155 Milton Street |
|
Turner Roofing Limited 155 Milton Street |
Similar companies
|
Synergistic Well-being Limited 155 Milton Street |
|
Wood & Drum Limited 142 Milton Street |
|
Findlater Consulting Limited 217 Bridge Street |
|
Conscious Business NZ Limited 2/12 Cambria St |
|
Stratnz Limited 106 Collingwood Street |
|
Black Dragon Consulting Limited Level 1 |