Waiheke Fuels Limited
Type: NZ Limited Company (Ltd)Waiheke Fuels Limited (issued a business number of 9429037526177) was started on 12 Oct 1999. 4 addresses are in use by the company: 5 Bolderwood Place, Wiri, Auckland, 2104 (type: physical, registered). 9 Bolderwood Place, Wiri, Manukau had been their physical address, until 03 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Salter, Natalie Mitchell (an individual) located at Rd2 Drury, Auckland postcode 2578. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Salter, Ronald Thomas (an individual) - located at Rd2 Drury, Auckland. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bolderwood Place, Wiri, Manukau, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jan 2016 |
| 5 Bolderwood Place, Wiri, Auckland, 2104 | Physical & registered & service | 03 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Salter
Rd2 Drury, Auckland, 2578
Address used since 01 Jun 2013 |
Director | 12 Oct 1999 - current |
|
Ron Salter
Rd2 Drury, Auckland, 2578
Address used since 01 Jun 2013 |
Director | 12 Oct 1999 - current |
| 5 Bolderwood Place , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 9 Bolderwood Place, Wiri, Manukau | Physical & registered | 18 Mar 2010 - 03 Feb 2016 |
| 9 Bolderwood Place, Wiri, Auckland | Physical & registered | 16 Jun 2003 - 18 Mar 2010 |
| Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland | Physical | 29 Jun 2002 - 16 Jun 2003 |
| Symmetry Accounting Limited, 560 Roase Bank Road, Avondale, Auckland | Registered | 29 Jun 2002 - 16 Jun 2003 |
| Level 6, 70 Shortland Street, Auckland | Registered | 12 Apr 2000 - 29 Jun 2002 |
| Level 6, 70 Shortland Street, Auckland | Physical | 12 Oct 1999 - 29 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Natalie Mitchell Individual |
Rd2 Drury Auckland 2578 |
12 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Ronald Thomas Individual |
Rd2 Drury Auckland 2578 |
12 Oct 1999 - current |
 |
Salters Cartage Limited 5 Bolderwood Place |
|
Salters Investment Group Limited 5 Bolderwood Place |
|
Bolderwood Properties Limited 5 Bolderwood Place |
|
Roadex Transport Limited 3 Bolderwood Place |
|
Freightco Limited 3 Bolderwood Place |
|
Roadex Management Limited 3 Bolderwood Place |