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General information

Green Fuels NZ Limited

Type: NZ Limited Company (Ltd)
9429030418059
New Zealand Business Number
4147038
Company Number
Registered
Company Status

Green Fuels Nz Limited (New Zealand Business Number 9429030418059) was registered on 03 Dec 2012. 2 addresses are currently in use by the company: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Road, Fairfield, Dunedin had been their physical address, until 20 Jun 2017. Green Fuels Nz Limited used other aliases, namely: Abernethy Civil Limited from 05 Dec 2012 to 19 Jun 2019, Fh R Limited (02 Dec 2012 to 05 Dec 2012). 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 20 Jun 2017
Last updated:
Directors
Name and Address Role Period
Reuben Lloyd Beer
Rolleston, Rolleston, 7615
Address used since 28 Feb 2021
Rolleston, Rolleston, 7614
Address used since 23 Sep 2020
Rolleston, Rolleston, 7615
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Craig Roger Stewart
Cashmere, Christchurch, 8022
Address used since 31 Mar 2020
Director 31 Mar 2020 - 30 Jun 2022
Graeme Mark Tapp
Burnside, Christchurch, 8053
Address used since 30 Jun 2017
Director 30 Jun 2017 - 01 Apr 2020
Brian Harold Kirtlan
Bucklands Beach, Auckland, 2012
Address used since 02 Jul 2018
Flat Bush, Auckland, 2016
Address used since 31 Jul 2013
Director 31 Jul 2013 - 31 May 2019
Robert Andrew Jones
Snells Beach, Snells Beach, 0920
Address used since 04 Dec 2012
Director 04 Dec 2012 - 30 Jun 2017
Guy Patrick Pierce
Ilam, Christchurch, 8053
Address used since 03 Dec 2012
Director 03 Dec 2012 - 31 Jul 2013
Addresses
Previous address Type Period
11 Main Road, Fairfield, Dunedin, 9018 Physical & registered 03 Dec 2012 - 20 Jun 2017
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Fulton Hogan Limited
Shareholder NZBN: 9429040318080
Entity (NZ Limited Company) 		Burnside
Christchurch
8053 		03 Dec 2012 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fulton Hogan Limited
Type Ltd
Ultimate Holding Company Number 144659
Country of origin NZ
Location
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