General information
Fuel360 Limited
Type: NZ Limited Company (Ltd)9429042156024
New Zealand Business Number
5872988
Company Number
Registered
Company Status
C170110 - Gas Or Fuel Oil Mfg
Industry classification codes with description
Fuel360 Limited (issued an NZ business number of 9429042156024) was registered on 25 Jan 2016. 4 addresses are in use by the company: 257A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 23A Kyle Road, Greenhithe, Auckland had been their registered address, up to 15 Jun 2021. Fuel360 Limited used other names, namely: Pacific Fuel Limited from 11 Jan 2016 to 08 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Thomson, Sean Chalmers (an individual) located at Remuera, Auckland postcode 1050. "Gas or fuel oil mfg" (business classification C170110) is the category the ABS issued to Fuel360 Limited. The Businesscheck data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 07 Jun 2021 |
| 257a Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 15 Jun 2021 |
Contact info
64 21 944985
Phone (Phone)
64 21 1331293
Phone (Phone)
gordon@dieselclean.co.nz
Email
sean@fuel360.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fuelright.co.nz
Website
fuel360.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Chalmers Thomson
Remuera, Auckland, 1050
Address used since 01 Sep 2020
Greenhithe, Auckland, 0632
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Gordon Robert Edwin Legge
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 11 Sep 2019 |
|
Philip Van Loghem
Milford, Auckland, 0620
Address used since 28 Mar 2018
Campbells Bay, Auckland, 0630
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 01 Apr 2018 |
Addresses
Principal place of activity
| 66 Duncansby Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 23a Kyle Road, Greenhithe, Auckland, 0632 | Registered & physical | 13 Jan 2020 - 15 Jun 2021 |
| 66 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 09 Apr 2018 - 13 Jan 2020 |
| 4b Prospect Terrace, Milford, Auckland, 0620 | Registered & physical | 13 Feb 2018 - 09 Apr 2018 |
| 254a Beach Rd, Campbells Bay, Auckland, 0630 | Registered & physical | 19 Jul 2016 - 13 Feb 2018 |
| 18 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 25 Jan 2016 - 19 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Sean Chalmers Individual |
Remuera Auckland 1050 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracman Holdings Limited Shareholder NZBN: 9429034368077 Company Number: 1751825 Entity |
25 Jan 2016 - 10 Apr 2018 | |
|
Van Loghem Investments Limited Shareholder NZBN: 9429038640124 Company Number: 640459 Entity |
10 Apr 2018 - 16 Sep 2020 | |
|
Tasman Diesel Technologies Limited Shareholder NZBN: 9429030847859 Company Number: 3687877 Entity |
Newmarket Auckland 1149 |
25 Jan 2016 - 10 Apr 2018 |
|
Van Loghem Investments Limited Shareholder NZBN: 9429038640124 Company Number: 640459 Entity |
203 Queen Street Auckland 1010 |
10 Apr 2018 - 16 Sep 2020 |
|
Legge, Gordon Robert Edwin Individual |
Stanmore Bay Whangaparaoa 0932 |
10 Apr 2018 - 04 Jan 2020 |
|
Tasman Diesel Technologies Limited Shareholder NZBN: 9429030847859 Company Number: 3687877 Entity |
Newmarket Auckland 1149 |
25 Jan 2016 - 10 Apr 2018 |
|
Tracman Holdings Limited Shareholder NZBN: 9429034368077 Company Number: 1751825 Entity |
25 Jan 2016 - 10 Apr 2018 |
Location
Companies nearby
 |
Reliable Lines Limited 64 Duncansby Road |
|
Sylent Technology Limited 62 Duncansby Road |
|
Electrovoice Electronics Limited 85 Duncansby Road |
|
Coast Architectural Limited 76 Duncansby Road |
|
A & K Graham Properties Limited 77 Duncansby Road |
|
Adg Builders Limited 77 Duncansby Road |
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