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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Poole, Geoffrey William |
Strandon New Plymouth 4312 New Zealand |
23 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Monk, Karen Jane |
Rd 1 New Plymouth 4371 New Zealand |
03 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Upson, Karen Jane |
New Plymouth New Zealand |
23 Jul 2003 - 03 Dec 2019 |
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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