Proven Fuel Management Limited

Proven Fuel Management Limited was incorporated on 19 Aug 2013 and issued an NZBN of 9429030105263. The registered LTD company has been run by 4 directors: Michael Stuart Playle - an active director whose contract began on 16 Apr 2021,
Kenneth John Mcgrath - an active director whose contract began on 19 Apr 2021,
Grant Thomas Pethybridge - an inactive director whose contract began on 01 Jan 2014 and was terminated on 19 Apr 2021,
Gary Bruce Fletcher - an inactive director whose contract began on 19 Aug 2013 and was terminated on 25 Feb 2014.
As stated in our information (last updated on 28 Mar 2024), the company uses 3 addresses: 31A Oteha Valley Road, Northcross, Auckland, 0632 (registered address),
31A Oteha Valley Road, Northcross, Auckland, 0632 (physical address),
31A Oteha Valley Road, Northcross, Auckland, 0632 (service address),
11 331, Papamoa, 3151 (postal address) among others.
Up to 17 Sep 2019, Proven Fuel Management Limited had been using 23 Banks Road, Mount Wellington, Auckland as their physical address.
A total of 10000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pethybridge, Thomas Paul (an individual) located at Fairview Downs, Hamilton postcode 3214.
Another group consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Mcgrath, Kenneth John - located at Northcross, Auckland.
The third share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Playle, Michael Stuart, located at Blockhouse Bay, Auckland (a director). Proven Fuel Management Limited is categorised as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130).

Principal place of activity

31a Oteha Valley Road, Northcross, Auckland, 0632 New Zealand

Previous addresses

Address #1: 23 Banks Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 21 Sep 2016 to 17 Sep 2019

Address #2: 21 Banks Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 30 Jun 2015 to 21 Sep 2016

Address #3: 155 Barrack Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 05 Mar 2014 to 30 Jun 2015

Address #4: 3 Seaford Place, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Aug 2013 to 05 Mar 2014

Previous Shareholders

Michael Stuart Playle - Director

Appointment date: 16 Apr 2021

Kenneth John Mcgrath - Director

Appointment date: 19 Apr 2021

Grant Thomas Pethybridge - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 19 Apr 2021

Gary Bruce Fletcher - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 25 Feb 2014