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Fuel Plus Rotorua Limited

Type: NZ Limited Company (Ltd)
9429041110430
NZBN
4991120
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical address used since 20 Jun 2019
386 Cambridge Road, Tauriko, Tauranga 3110
Bethlehem
Tauranga 3147 3110
New Zealand
Registered & service address used since 01 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Denham, Malcolm Irvine Lynmore
Rotorua
3010
New Zealand
Director Denham, Malcolm Irvine Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liley, Mary Ann Lynmore
Rotorua
3010
New Zealand
Directors

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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