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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marra, Kerry Robyn Individual |
Rd 1 Tauranga 3171 |
20 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Marra, Jason Individual |
Rd 1 Tauranga 3171 |
29 Mar 2006 - current |
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 |
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