Proven Fuel Maintenance Limited
Type: NZ Limited Company (Ltd)Proven Fuel Maintenance Limited (NZBN 9429041520550) was registered on 12 Dec 2014. 7 addresess are in use by the company: 5 Northolt Road, Fairview Downs, Hamilton, 3214 (type: registered, service). 53 Holland Road, Fairfield, Hamilton had been their registered address, until 14 Sep 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Pethybridge, Grant Thomas (an individual) located at Fairview Downs, Hamilton postcode 3214,
Pethybridge, Grant Thomas (a director) located at Fairview Downs, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pethybridge, Thomas Paul (an individual) - located at Fairview Downs, Hamilton. "Heavy plant maintenance operation" (business classification S942925) is the classification the ABS issued to Proven Fuel Maintenance Limited. Our data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Holland Road, Fairfield, Hamilton, 3214 | Delivery & office & postal | 06 Nov 2019 |
| 5 Northolt Road, Fairview Downs, Hamilton, 3214 | Registered & physical & service | 14 Sep 2022 |
| 5 Northolt Road, Fairview Downs, Hamilton, 3214 | Registered & service | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Paul Pethybridge
Fairview Downs, Hamilton, 3214
Address used since 12 Jan 2024 |
Director | 12 Jan 2024 - current |
|
Grant Thomas Pethybridge
Fairview Downs, Hamilton, 3214
Address used since 06 Sep 2022
Fairfield, Hamilton, 3214
Address used since 06 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2015 |
Director | 12 Dec 2014 - 17 Jan 2024 |
| 53 Holland Road , Fairfield , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 53 Holland Road, Fairfield, Hamilton, 3214 | Registered & physical | 14 Nov 2019 - 14 Sep 2022 |
| 23 Banks Road, Mount Wellington, Auckland, 1060 | Registered & physical | 21 Sep 2016 - 14 Nov 2019 |
| 21 Banks Road, Mount Wellington, Auckland, 1060 | Registered & physical | 11 Nov 2015 - 21 Sep 2016 |
| 155 Barrack Road, Mount Wellington, Auckland, 1060 | Physical & registered | 12 Dec 2014 - 11 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pethybridge, Grant Thomas Individual |
Fairview Downs Hamilton 3214 |
12 Dec 2014 - current |
|
Pethybridge, Grant Thomas Director |
Fairview Downs Hamilton 3214 |
12 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pethybridge, Thomas Paul Individual |
Fairview Downs Hamilton 3214 |
13 Sep 2016 - current |
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