General information
Fuel Installations Auckland Limited
Type: NZ Limited Company (Ltd)9429032031720
New Zealand Business Number
117674
Company Number
Registered
Company Status
Fuel Installations Auckland Limited (NZBN 9429032031720) was launched on 20 Jun 1983. 2 addresses are in use by the company: 12 Waikaukau Road, Glen Eden (type: registered, physical). 24 Veronica Street, New Lynn, Auckland had been their physical address, until 15 May 2001. 11000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11000 shares (100 per cent of shares), namely:
Lochiel Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Waikaukau Road, Glen Eden, Auckland | Service & physical | 15 May 2001 |
| 12 Waikaukau Road, Glen Eden | Registered | 07 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Alan Boyce-bacon
Remuera, Auckland, 1050
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - current |
|
Angela Boyce-bacon
Remuera, Auckland, 1050
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 29 Apr 2016 |
|
Earle Allan Boyce-bacon
Glen Eden,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 06 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Physical | 15 May 2001 - 15 May 2001 |
| 3049 Great North Road, New Lynn, Auckland 7 | Registered | 08 Jul 1991 - 07 Apr 2005 |
Financial Data
Financial info
11000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochiel Trustee Limited Shareholder NZBN: 9429042485520 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce-bacon, Bryce Alan Individual |
Remuera Auckland 1050 |
20 Jun 1983 - 22 Dec 2022 |
|
Boyce-bacon, Angela Individual |
Remuera Auckland |
20 Jun 1983 - 03 May 2017 |
|
Boyce-bacon, Earle Allan Individual |
Glen Eden |
20 Jun 1983 - 20 Apr 2006 |
Location
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Safetank Limited 12 Waikaukau Road |
|
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|
Tornado Hardware Products Co., Limited 3c/4 Waikaukau Road |
|
Waikaukau Timber Products Limited 2/4 Waikaukau Road |
|
Fiteasy Doors Limited 2/4 Waikaukau Road |
|
Mistry P & Sons Limited 21 Woodbank Drive |