General information

Fuel Agency Limited

Type: NZ Limited Company (Ltd)
9429034838563
New Zealand Business Number
1619922
Company Number
Registered
Company Status
M694020 - M694020 Advertising Service
Industry classification codes with description

Fuel Agency Limited (issued a business number of 9429034838563) was incorporated on 26 Apr 2005. 2 addresses are currently in use by the company: Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered). 20 Park Street, Tauranga had been their physical address, until 06 Sep 2017. Fuel Agency Limited used other names, namely: Fuel Advertising Limited from 26 Apr 2005 to 23 Jun 2014. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Kerry Marra (an individual) located at Rd 1, Tauranga postcode 3171,
Jason Marra (an individual) located at Rd 1, Tauranga postcode 3171,
Joanne Newman (an individual) located at Matua, Tauranga postcode 3000. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kerry Marra (an individual) - located at Rd 1, Tauranga. Next there is the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Jason Marra, located at Rd 1, Tauranga (an individual),
Joanne Newman, located at Matua, Tauranga (an individual),
Kerry Marra, located at Rd 1, Tauranga (an individual). "M694020 Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued Fuel Agency Limited. Businesscheck's data was updated on 08 Mar 2021.

Current address Type Used since
371 Ngatai Road, Otumoetai, Tauranga Other (Address For Share Register) 26 Apr 2005
Suite 1, 76 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 06 Sep 2017
Contact info
64 7 5795626
Phone (Phone)
elaine@fuel.agency
Email
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
Principal place of activity
Suite 1, 76 Grey Street , Tauranga , Tauranga , 3110
Previous address Type Period
20 Park Street, Tauranga, 3110 Physical & registered 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
09 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kerry Robyn Marra
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Jason Marra
Individual
Rd 1
Tauranga
3171
29 Mar 2006 - current
Joanne Eunice Newman
Individual
Matua
Tauranga
3000
17 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kerry Robyn Marra
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Jason Marra
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Joanne Eunice Newman
Individual
Matua
Tauranga
3000
17 Oct 2006 - current
Kerry Robyn Marra
Individual
Rd 1
Tauranga
3171
20 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jason Marra
Individual
Rd 1
Tauranga
3171
29 Mar 2006 - current

Historic shareholders

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