General information
Smartfuel New Zealand Limited
Type: NZ Limited Company (Ltd)9429031788595
New Zealand Business Number
2356472
Company Number
Registered
Company Status
Smartfuel New Zealand Limited (New Zealand Business Number 9429031788595) was launched on 04 Nov 2009. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their physical address, up until 22 Feb 2018. Smartfuel New Zealand Limited used more aliases, namely: Smartfuel Limited from 04 Nov 2009 to 24 Mar 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Smartfuel Holdings Limited (an entity) located at Palmerston North postcode 4410. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Physical & registered & service | 22 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Fitchett
Oneroa, Waiheke Island, 1081
Address used since 19 Nov 2019
Hauraki, Auckland, 0622
Address used since 17 May 2018
137 Westhaven Drive, Auckland, 1011
Address used since 27 May 2015
Hauraki, Auckland, 0622
Address used since 01 Aug 2017 |
Director | 02 Mar 2010 - current |
|
Ian David Sutcliffe
Epsom, Auckland, 1023
Address used since 25 Sep 2015 |
Director | 01 Jun 2010 - current |
|
Simon Douglas Whyte
Epsom, Auckland, 1024
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Susan Jane Watson
Khandallah, Wellington, 6035
Address used since 02 Feb 2010 |
Director | 20 Jan 2010 - 02 Mar 2010 |
|
David Peter Collis
R D 10, Palmerston North,
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - 21 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North, 4410 | Physical & registered | 19 Nov 2012 - 22 Feb 2018 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 21 Feb 2012 - 19 Nov 2012 |
| 48 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 01 Apr 2011 - 21 Feb 2012 |
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 09 Mar 2011 - 01 Apr 2011 |
| Bennett Currie Limited, 484 Main Street, Palmerston North | Registered & physical | 04 Nov 2009 - 09 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartfuel Holdings Limited Shareholder NZBN: 9429031063661 Entity (NZ Limited Company) |
Palmerston North 4410 |
16 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Creamer, Gerard Vaughan Individual |
Khandallah Wellington |
30 Nov 2009 - 30 Nov 2009 |
|
Sutcliffe, Ian David Director |
Western Springs Auckland 1022 |
09 Nov 2012 - 16 Apr 2013 |
|
Fitchett, Scott Robert Director |
Takapuna Auckland 0622 |
09 Nov 2012 - 16 Apr 2013 |
|
Smartfuel Holdings Limited Shareholder NZBN: 9429031063661 Company Number: 3418671 Entity |
09 Nov 2012 - 09 Nov 2012 | |
|
Collis, David Peter Individual |
R D 10 Palmerston North |
04 Nov 2009 - 27 Jun 2010 |
|
Sutcliffe, Ian David Director |
Western Springs Auckland 1022 |
30 Jun 2010 - 09 Nov 2012 |
|
Fitchett, Scott Robert Individual |
Takapuna Auckland 0622 |
02 Mar 2010 - 09 Nov 2012 |
|
Cohen-sutcliffe, Katrina Jane Individual |
Western Springs Auckland 1022 |
30 Jun 2010 - 09 Nov 2012 |
|
Smartfuel Holdings Limited Shareholder NZBN: 9429031063661 Company Number: 3418671 Entity |
09 Nov 2012 - 09 Nov 2012 | |
|
Watson, Susan Jane Individual |
Khandallah Wellington |
20 Jan 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smartfuel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3418671 |
| Country of origin | NZ |
Location
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