Shortcuts

Catalyst Fuel Refunds Limited

Type: NZ Limited Company (Ltd)
9429030312241
NZBN
4351678
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
303 Karamu Road North
Hastings
Hastings 4122
New Zealand
Office address used since 07 Apr 2021
303 Karamu Road North
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Jun 2021
Po Box 8703
Hastings 4130
New Zealand
Postal address used since 20 Apr 2022

Catalyst Fuel Refunds Limited was started on 09 Apr 2013 and issued a number of 9429030312241. This registered LTD company has been managed by 4 directors: Jared Lawrence Maloney - an active director whose contract began on 09 Apr 2013,
Richard Anthony Cranswick - an inactive director whose contract began on 08 Feb 2018 and was terminated on 13 Oct 2023,
Sophie Alice Lockhart Sowman - an inactive director whose contract began on 31 May 2016 and was terminated on 20 Dec 2017,
Nicholas Grant Sowman - an inactive director whose contract began on 09 Apr 2013 and was terminated on 31 May 2016.
As stated in our database (updated on 04 Apr 2024), the company uses 4 addresses: Po Box 8703, Hastings, 4130 (postal address),
303 Karamu Road North, Hastings, 4122 (delivery address),
303 Karamu Road North, Hastings, 4122 (registered address),
303 Karamu Road North, Hastings, 4122 (physical address) among others.
Until 10 Jun 2021, Catalyst Fuel Refunds Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Te Awa Holdings Limited (an entity) located at Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Maloney, Jared Lawrence - located at Roys Hill, Hastings.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maloney, Erin Elizabeth, located at Roys Hill, Hastings (an individual). Catalyst Fuel Refunds Limited was categorised as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 303 Karamu Road North, Hastings, 4122 New Zealand

Delivery address used from 20 Apr 2022

Principal place of activity

202 Karamu Road, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Aug 2019 to 10 Jun 2021

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 22 Feb 2018 to 29 Aug 2019

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jan 2018 to 22 Feb 2018

Address #4: 202 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 31 Aug 2015 to 08 Jan 2018

Address #5: 2 Joll Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 23 Jul 2013 to 31 Aug 2015

Address #6: 11 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 09 Apr 2013 to 23 Jul 2013

Contact info
64 274 999300
Phone
jared@fuelrefunds.co.nz
Email
www.fuelrefunds.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Te Awa Holdings Limited
Shareholder NZBN: 9429049230741
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maloney, Jared Lawrence Roys Hill
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maloney, Erin Elizabeth Roys Hill
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Individual Tweedie, Andrew Moore Rd 1
Napier
4181
New Zealand
Individual Sowman, Nicholas Grant Rd 12
Havelock North
4294
New Zealand
Individual Sowman, Nicholas Grant Rd 12
Havelock North
4294
New Zealand
Individual Sowman, Sophie Alice Lockhart Rd 12
Havelock North
4294
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand

Ultimate Holding Company

18 Apr 2022
Effective Date
Te Awa Holdings Limited
Name
Ltd
Type
8178182
Ultimate Holding Company Number
NZ
Country of origin
303 Karamu Road North
Hastings 4122
New Zealand
Address
Directors

Jared Lawrence Maloney - Director

Appointment date: 09 Apr 2013

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 04 Apr 2016


Richard Anthony Cranswick - Director (Inactive)

Appointment date: 08 Feb 2018

Termination date: 13 Oct 2023

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 08 Feb 2018


Sophie Alice Lockhart Sowman - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 20 Dec 2017

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 31 May 2016


Nicholas Grant Sowman - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 31 May 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 09 Apr 2013

Similar companies

Cole Murray Premium Funding Limited
310 Avenue Road East

Finsol Financial Services Limited
507 Eastbourne Street

Finzo Nz Limited
Markhams Hawkes Bay Ltd

Investment Matters Limited
Howard Padman Chartered Accountants Ltd

Oeka Holdings Limited
Business H Q

Wealth Building Strategies Limited
Corner Alergon And Riverslea Road