Nz Fuel Cards Limited, a registered company, was incorporated on 10 Feb 2000. 9429037391201 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Malcolm Neil Anderson - an active director whose contract started on 10 Feb 2000,
Glynne Stanley Suckling - an active director whose contract started on 30 Sep 2021.
Updated on 28 Dec 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 13-17 Putaitai Street, Stoke, Nelson, 7010 (registered address),
L1, 124 Vickerman Street, Port Nelson, Nelson, 7010 (physical address).
Nz Fuel Cards Limited had been using 155 Milton Street, The Wood, Nelson as their registered address until 10 Nov 2021.
Former names used by the company, as we identified at BizDb, included: from 28 Jul 2009 to 30 Sep 2021 they were named The Buying Group Limited, from 10 Feb 2000 to 28 Jul 2009 they were named Commerce E Limited.
A single entity controls all company shares (exactly 100000 shares) - Tbg Holdings Limited - located at 7010, Stoke, Nelson.
Principal place of activity
36 Graham Street, Port Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 155 Milton Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 25 Mar 2009 to 10 Nov 2021
Address #2: C/-lifestyle Accounting, 329 Trafalgar Square, Nelson
Physical & registered address used from 15 Feb 2008 to 25 Mar 2009
Address #3: 107 Golden Hills Road, Appleby, Nelson
Physical & registered address used from 18 Mar 2002 to 15 Feb 2008
Address #4: 'fearnglen', 88 Valley Road, R D 1, Wakefield
Registered address used from 17 Apr 2001 to 18 Mar 2002
Address #5: 'fernglen', 88 Valley Road, R D 1, Wakefield
Physical address used from 16 Apr 2001 to 18 Mar 2002
Address #6: 'fearnglen', 88 Valley Road, R D 1, Wakefield
Physical address used from 16 Apr 2001 to 16 Apr 2001
Address #7: 'fearnglen', 88 Valley Road, R D 1, Wakefield
Registered address used from 12 Apr 2000 to 17 Apr 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 04 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Tbg Holdings Limited Shareholder NZBN: 9429048091497 |
Stoke Nelson 7011 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm Neil Anderson |
Washington Valley Nelson New Zealand |
10 Feb 2000 - 07 Oct 2021 |
Individual | Malcolm Neil Anderson |
Washington Valley Nelson New Zealand |
10 Feb 2000 - 07 Oct 2021 |
Individual | Malcolm Neil Anderson |
Washington Valley Nelson New Zealand |
10 Feb 2000 - 07 Oct 2021 |
Individual | Glynne Stanley Suckling |
Richmond New Zealand |
29 Nov 2006 - 07 Oct 2021 |
Individual | Glynne Stanley Suckling |
Richmond New Zealand |
29 Nov 2006 - 07 Oct 2021 |
Individual | Gina Maree Suckling |
Richmond New Zealand |
29 Nov 2006 - 07 Oct 2021 |
Individual | Gina Maree Suckling |
Richmond New Zealand |
29 Nov 2006 - 07 Oct 2021 |
Entity | Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Company Number: 5512069 |
Greymouth 7805 New Zealand |
13 Nov 2017 - 07 Oct 2021 |
Entity | Anderson M Trustee Limited Shareholder NZBN: 9429046902733 Company Number: 6921613 |
The Wood Nelson 7040 New Zealand |
14 Nov 2019 - 07 Oct 2021 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
29 Nov 2006 - 13 Nov 2017 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
29 Nov 2006 - 13 Nov 2017 | |
Entity | Hr9 Trustees Limited Shareholder NZBN: 9429032460001 Company Number: 2194980 |
Richmond 7020 New Zealand |
22 Mar 2011 - 14 Nov 2019 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
29 Nov 2006 - 13 Nov 2017 |
Malcolm Neil Anderson - Director
Appointment date: 10 Feb 2000
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 30 Sep 2021
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 18 Mar 2009
Glynne Stanley Suckling - Director
Appointment date: 30 Sep 2021
Address: Appleby, Richmond, 7020 New Zealand
Address used since 30 Sep 2021
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