General information

Fuel Rebates Limited

Type: NZ Limited Company (Ltd)
9429041108277
New Zealand Business Number
4987460
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Fuel Rebates Limited (issued a business number of 9429041108277) was started on 24 Feb 2014. 4 addresses are in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, service). 51 Arawa Street, Matamata had been their registered address, until 11 May 2018. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (50 per cent of shares), namely:
Simmonds, Michael (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Humphries, Evonne (an individual) - located at Rd 1, Morrinsville. "Secretarial service" (business classification N729120) is the classification the Australian Bureau of Statistics issued Fuel Rebates Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
101 Arawa Street, Matamata, Matamata, 3400 Registered 11 May 2018
101 Arawa Street, Matamata, Matamata, 3400 Physical & service 08 Mar 2019
156 Broadway, Matamata, Matamata, 3400 Registered & service 22 Feb 2023
Contact info
64 7 8887398
Phone (Phone)
office@pra.nz
Email
https://www.fuelrebates.co.nz/
Website
Directors
Name and Address Role Period
Evonne Humphries
Rd 5, Morrinsville, 3375
Address used since 08 Feb 2018
Rd 1, Morrinsville, 3371
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Michael Simmonds
Rd 5, Hamilton, 3285
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Phillip John Ruck
Matamata, Matamata, 3400
Address used since 24 Feb 2014
Director 24 Feb 2014 - 04 Sep 2014
Peter James Emerton
Rd 1, Waharoa, 3474
Address used since 24 Feb 2014
Director 24 Feb 2014 - 04 Sep 2014
Addresses
Previous address Type Period
51 Arawa Street, Matamata, 3400 Registered 24 Feb 2014 - 11 May 2018
51 Arawa Street, Matamata, 3400 Physical 24 Feb 2014 - 08 Mar 2019
Financial Data
Financial info
400
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Simmonds, Michael
Individual
Rd 5
Hamilton
3285
02 Sep 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Humphries, Evonne
Individual
Rd 1
Morrinsville
3371
02 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Entity
24 Feb 2014 - 02 Sep 2014
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Entity
24 Feb 2014 - 02 Sep 2014
Location
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