General information

Fuel Plus Rotorua Limited

Type: NZ Limited Company (Ltd)
9429041110430
New Zealand Business Number
4991120
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Fuel Plus Rotorua Limited (New Zealand Business Number 9429041110430) was registered on 25 Feb 2014. 2 addresses are in use by the company: 386 Cambridge Road, Tauriko, Tauranga 3110, Bethlehem, Tauranga 3147, 3110 (type: registered, service). 1247 Ranolf Street, Rotorua had been their registered address, up until 01 Aug 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Denham, Malcolm Irvine (an individual) located at Lynmore, Rotorua postcode 3010,
Denham, Malcolm Irvine (a director) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liley, Mary Ann (a director) - located at Lynmore, Rotorua. "Service station operation" (business classification G400030) is the category the Australian Bureau of Statistics issued to Fuel Plus Rotorua Limited. Our database was updated on 15 Feb 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical 20 Jun 2019
386 Cambridge Road, Tauriko, Tauranga 3110, Bethlehem, Tauranga 3147, 3110 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Mary Ann Liley
Lynmore, Rotorua, 3010
Address used since 22 Jun 2021
Lynmore, Rotorua, 3010
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Malcolm Irvine Denham
Lynmore, Rotorua, 3010
Address used since 22 Jun 2021
Lynmore, Rotorua, 3010
Address used since 25 Feb 2014
Director 25 Feb 2014 - 30 Jun 2022
Addresses
Previous address Type Period
1247 Ranolf Street, Rotorua, 3010 Registered & service 20 Jun 2019 - 01 Aug 2023
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 12 Oct 2015 - 20 Jun 2019
11 Lynbert Road, Lynmore, Rotorua, 3010 Registered & physical 25 Feb 2014 - 12 Oct 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Denham, Malcolm Irvine
Individual
Lynmore
Rotorua
3010
25 Feb 2014 - current
Denham, Malcolm Irvine
Director
Lynmore
Rotorua
3010
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liley, Mary Ann
Director
Lynmore
Rotorua
3010
25 Feb 2014 - current
Location
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