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Hawera Fuels 2003 Limited

Type: NZ Limited Company (Ltd)
9429035870111
NZBN
1352849
Company Number
Registered
Company Status
085831027
GST Number
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
26 Wellington Street
Hawera 4610
New Zealand
Physical & service & registered address used since 02 Oct 2012

Hawera Fuels 2003 Limited, a registered company, was registered on 23 Jul 2003. 9429035870111 is the NZBN it was issued. "Service station operation" (ANZSIC G400030) is how the company was categorised. This company has been run by 3 directors: Geoffrey William Poole - an active director whose contract began on 23 Jul 2003,
Karen Jane Upson - an inactive director whose contract began on 23 Jul 2003 and was terminated on 31 May 2011,
Oanh Kim Poole - an inactive director whose contract began on 23 Jul 2003 and was terminated on 20 Jun 2007.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Wellington Street, Hawera, 4610 (type: physical, service).
Hawera Fuels 2003 Limited had been using 26 Wellington Street, Hawera, Hawera as their registered address up to 02 Oct 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 27 Oct 2011 to 02 Oct 2012

Address: 113 High Street, Hawera New Zealand

Physical & registered address used from 12 Sep 2008 to 27 Oct 2011

Address: 113 High Street, Hawera 4800, New Zealand

Registered & physical address used from 20 Oct 2005 to 12 Sep 2008

Address: 137 Glover Road, Hawera 4800, New Zealand

Registered & physical address used from 23 Jul 2003 to 20 Oct 2005

Contact info
64 6 278 4772
25 Sep 2018 Phone
caltexglover@gmail.com
03 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Poole, Geoffrey William Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Monk, Karen Jane Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Upson, Karen Jane New Plymouth
New Zealand
Directors

Geoffrey William Poole - Director

Appointment date: 23 Jul 2003

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 09 Sep 2020

Address: Hawera, Hawera, 4610 New Zealand

Address used since 20 Jan 2016


Karen Jane Upson - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 31 May 2011

Address: New Plymouth, New Zealand,

Address used since 23 Jul 2003


Oanh Kim Poole - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 20 Jun 2007

Address: Hawera 4800, New Zealand,

Address used since 23 Jul 2003

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