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General information

Kiwifuels.com Limited

Type: NZ Limited Company (Ltd)
9429033874715
New Zealand Business Number
1864301
Company Number
Registered
Company Status

Kiwifuels.com Limited (NZBN 9429033874715) was launched on 12 Oct 2006. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 21 Jan 2020. 40000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10000 shares (25 per cent of shares), namely:
Winter, Michael Leonard (an individual) located at Rangiora postcode 7477. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (10000 shares); it includes
Summerfield, Leslie Alexander (an individual) - located at Rd 3, Rangiora. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 25%) belongs to 1 entity, namely:
Barnard, Wayne John, located at Mairehau, Christchurch (an individual). The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 Jan 2020
Last updated:
Directors
Name and Address Role Period
Mark Alexander John Phibbs
Rd 5, Rangiora, 7475
Address used since 25 Jan 2016
Director 12 Oct 2006 - current
Michael Leonard Winter
Rangiora, 7472
Address used since 12 Oct 2006
Director 12 Oct 2006 - 17 Feb 2016
Wayne John Barnard
Mairehau, Christchurch, 8052
Address used since 23 Dec 2009
Director 12 Oct 2006 - 17 Feb 2016
Leslie Alexander Summerfield
Rangiora, 7400
Address used since 12 Oct 2006
Director 12 Oct 2006 - 17 Feb 2016
Aimee Louise Nicolle
Eyrton, Ohoka,
Address used since 12 Oct 2006
Director 12 Oct 2006 - 23 Apr 2007
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 29 Feb 2016 - 21 Jan 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 29 Feb 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 13 May 2013 - 25 May 2015
Ami Building, 2nd Floor / 116 Riccarton, Christchurch Physical & registered 12 Oct 2006 - 13 May 2013
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
04 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Winter, Michael Leonard
Individual 		Rangiora
7477 		12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Summerfield, Leslie Alexander
Individual 		Rd 3
Rangiora
7473 		12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Barnard, Wayne John
Individual 		Mairehau
Christchurch
8052 		12 Oct 2006 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Phibbs, Mark Alexander John
Individual 		Rd 5
Rangiora 7475
 12 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Nicolle, Aimee Louise
Individual 		Eyrton, Ohoka
 12 Oct 2006 - 27 Jun 2010
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