Fuel Plus Rotorua Limited was started on 25 Feb 2014 and issued a business number of 9429041110430. The registered LTD company has been managed by 2 directors: Mary Ann Liley - an active director whose contract started on 25 Feb 2014,
Malcolm Irvine Denham - an inactive director whose contract started on 25 Feb 2014 and was terminated on 30 Jun 2022.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 2 addresses: 386 Cambridge Road, Tauriko, Tauranga 3110, Bethlehem, Tauranga 3147, 3110 (registered address),
386 Cambridge Road, Tauriko, Tauranga 3110, Bethlehem, Tauranga 3147, 3110 (service address),
1247 Ranolf Street, Rotorua, 3010 (physical address).
Up to 01 Aug 2023, Fuel Plus Rotorua Limited had been using 1247 Ranolf Street, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Denham, Malcolm Irvine (an individual) located at Lynmore, Rotorua postcode 3010,
Denham, Malcolm Irvine (a director) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liley, Mary Ann - located at Lynmore, Rotorua. Fuel Plus Rotorua Limited was categorised as "Service station operation" (business classification G400030).
Previous addresses
Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & service address used from 20 Jun 2019 to 01 Aug 2023
Address #2: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 12 Oct 2015 to 20 Jun 2019
Address #3: 11 Lynbert Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Feb 2014 to 12 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Denham, Malcolm Irvine |
Lynmore Rotorua 3010 New Zealand |
25 Feb 2014 - |
Director | Denham, Malcolm Irvine |
Lynmore Rotorua 3010 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liley, Mary Ann |
Lynmore Rotorua 3010 New Zealand |
25 Feb 2014 - |
Mary Ann Liley - Director
Appointment date: 25 Feb 2014
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Jun 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Feb 2014
Malcolm Irvine Denham - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 30 Jun 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Jun 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Feb 2014
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