General information

Fuel Agency Limited

Type: NZ Limited Company (Ltd)
9429034838563
New Zealand Business Number
1619922
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093379772
GST Number
M694020 - Advertising Service
Industry classification codes with description

Fuel Agency Limited (issued a business number of 9429034838563) was incorporated on 26 Apr 2005. 9 addresess are currently in use by the company: C/- Jason Marra, 136C Kumikumi Road, Lower Kaimai, Tauranga, 3171 (type: registered, service). Suite 1, 76 Grey Street, Tauranga, Tauranga had been their registered address, until 29 Aug 2023. Fuel Agency Limited used other names, namely: Fuel Advertising Limited from 26 Apr 2005 to 23 Jun 2014. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 98 shares (98 per cent of shares), namely:
Marra, Kerry Robyn (an individual) located at Rd 1, Tauranga postcode 3171,
Newman, Joanne Eunice (an individual) located at Matua, Tauranga postcode 3000,
Marra, Jason (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marra, Kerry Robyn (an individual) - located at Rd 1, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marra, Jason, located at Rd 1, Tauranga (an individual). "Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued Fuel Agency Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
371 Ngatai Road, Otumoetai, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 26 Apr 2005
Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 Physical 06 Sep 2017
Po Box 14074, Tauranga Mail Centre, Tauranga, 3143 Postal 30 Aug 2019
Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 Office & delivery 30 Aug 2019
Contact info
64 7 5795626
Phone (Phone)
elaine@fuel.agency
Email
finance@fuel.agency
Email (nzbn-reserved-invoice-email-address-purpose)
www.fuel.agency
Website
Directors
Name and Address Role Period
Jason Marra
Rd 1, Tauranga, 3171
Address used since 01 Aug 2017
Brookfield, Tauranga, 3110
Address used since 05 Mar 2012
Director 29 Mar 2006 - current
Kerry Robyn Marra
Rd 1, Tauranga, 3171
Address used since 01 Aug 2017
Brookfield, Tauranga, 3110
Address used since 05 Mar 2012
Director 17 Oct 2006 - current
Joanne Newman
Otumoetai, Tauranga,
Address used since 26 Apr 2005
Director 26 Apr 2005 - 29 Mar 2006
Addresses
Other active addresses
Type Used since
Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 Office & delivery 30 Aug 2019
C/- Jason Marra, 136c Kumikumi Road, Lower Kaimai, Tauranga, 3171 Delivery & office 21 Aug 2023
C/- Jason Marra, 136c Kumikumi Road, Lower Kaimai, Tauranga, 3171 Registered & service 29 Aug 2023
Principal place of activity
Suite 1, 76 Grey Street , Tauranga , Tauranga , 3110
Previous address Type Period
Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 Registered & service 06 Sep 2017 - 29 Aug 2023
20 Park Street, Tauranga, 3110 Registered & physical 12 Aug 2014 - 06 Sep 2017
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 16 Aug 2011 - 12 Aug 2014
73b Esmeralda Street, Welcome Bay, Tauranga Physical & registered 26 Apr 2005 - 26 Apr 2005
371 Ngatai Road, Otumoetai, Tauranga Registered & physical 26 Apr 2005 - 16 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marra, Kerry Robyn
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Newman, Joanne Eunice
Individual
Matua
Tauranga
3000
17 Oct 2006 - current
Marra, Jason
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Marra, Jason
Individual
Rd 1
Tauranga
3171
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marra, Kerry Robyn
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marra, Jason
Individual
Rd 1
Tauranga
3171
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Newman, Joanne
Individual
Otumoetai
Tauranga
26 Apr 2005 - 27 Jun 2010
Sinclair, Lorene Glenys
Individual
Tauranga
17 Oct 2006 - 17 Oct 2006
Trustee Jamarra Trust, Jason Marra
Individual
Tauranga
29 Mar 2006 - 29 Mar 2006
Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Entity
20 Sep 2006 - 01 Mar 2012
Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Entity
20 Sep 2006 - 01 Mar 2012
Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Entity
17 Oct 2006 - 01 Mar 2012
Bason, Gloria Fay
Individual
Tauranga
17 Oct 2006 - 17 Oct 2006
Arnold Trustee Company (2006) Limited
Shareholder NZBN: 9429034389850
Company Number: 1744523
Entity
17 Oct 2006 - 01 Mar 2012
Location
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