General information

Move Fuel Limited

Type: NZ Limited Company (Ltd)
9429038935169
New Zealand Business Number
561133
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Move Fuel Limited (issued an NZ business identifier of 9429038935169) was launched on 02 Sep 1992. 7 addresess are in use by the company: Private Bag 2040, New Plymouth, New Plymouth, 4340 (type: postal, office). 330 Devon Street, New Plymouth, New Plymouth had been their registered address, until 02 Jun 2016. Move Fuel Limited used more aliases, namely: Pacific Fuel Haul Limited from 20 Sep 2013 to 28 Jul 2021, Hooker Bros. Equipment Leasing Limited (15 Feb 1994 to 20 Sep 2013) and Weston No. 38 Limited (02 Sep 1992 - 15 Feb 1994). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Move Fuel Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
330 Devon Street East, New Plymouth, 4312 Physical & registered & service 02 Jun 2016
24-30 Paraite Road, Bell Block, New Plymouth, 4312 Registered & service 10 Aug 2023
Private Bag 2040, New Plymouth, New Plymouth, 4340 Postal 04 Mar 2024
24-30 Paraite Road, Bell Block, New Plymouth, 4312 Office & delivery 04 Mar 2024
Contact info
64 27 5252876
Phone (Phone)
AP@movelogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
lee.banks@til.kiwi
Email
pacificfuelhaul.co.nz
Website
Directors
Name and Address Role Period
Christopher Shaun Dunphy
Melbourne,
Address used since 01 Jan 1970
Glen Iris, Victoria,
Address used since 03 Aug 2021
Director 03 Aug 2021 - current
Craig Arthur Evans
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 26 Jun 2023
Director 26 Jun 2023 - current
James Ussher Watters
Castor Bay, Auckland, 0620
Address used since 22 Feb 2022
Director 22 Feb 2022 - 19 Sep 2023
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Dec 2018
Director 27 Dec 2018 - 27 Jun 2022
James Ramsay
1 Sackville Street, New Plymouth, 4312
Address used since 13 Sep 1993
Director 13 Sep 1993 - 22 Feb 2022
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 17 Jul 2018
Director 17 Jul 2018 - 03 Aug 2021
Alan Paul Terris
Ruby Bay, Mapua, 7005
Address used since 02 May 2018
New Plymouth, New Plymouth, 4310
Address used since 30 Sep 2012
Director 16 Dec 1993 - 31 Jul 2019
Gregory Peter Whitham
Rd 42, Waitara, 4382
Address used since 31 Mar 2017
Director 01 Oct 1993 - 21 Feb 2019
Larry William Stewart
New Plymouth, 4310
Address used since 02 Mar 2016
Director 12 Apr 1996 - 02 Mar 2018
Kevin Garnet Smith
4 Tower Road, Matamata, 3400
Address used since 16 May 2011
Director 16 May 2011 - 02 Mar 2018
Robert Thomas Armstrong
One Tree Hill, Auckland,
Address used since 12 Dec 1994
Director 12 Dec 1994 - 12 Apr 1997
David Allen Weir
New Plymouth,
Address used since 12 Apr 1996
Director 12 Apr 1996 - 25 Nov 1996
Kevin Garnet Smith
New Plymouth,
Address used since 12 Apr 1996
Director 12 Apr 1996 - 25 Nov 1996
Geoffrey Brendon Wilding
Parnell, Auckland,
Address used since 02 Sep 1992
Director 02 Sep 1992 - 12 Apr 1996
Evan Russell Christian
Remuera, Auckland,
Address used since 02 Sep 1992
Director 02 Sep 1992 - 12 Apr 1996
Evan Russell Christian
Newmarket, Auckland,
Address used since 12 Dec 1994
Director 12 Dec 1994 - 12 Apr 1996
Geoffrey Brendon Wilding
Parnell, Auckland,
Address used since 12 Dec 1994
Director 12 Dec 1994 - 12 Apr 1996
Robert Thomas Armstrong
Kohimarama,
Address used since 01 Dec 1993
Director 01 Dec 1993 - 08 Dec 1994
Addresses
Other active addresses
Type Used since
24-30 Paraite Road, Bell Block, New Plymouth, 4312 Office & delivery 04 Mar 2024
Previous address Type Period
330 Devon Street, New Plymouth, New Plymouth, 4310 Registered & physical 10 Apr 2015 - 02 Jun 2016
22 Paraite Road, Bell Block, New Plymouth, 4373 Physical & registered 15 Mar 2011 - 10 Apr 2015
124 Paraite Road, Bell Block, New Plymouth Registered & physical 01 Dec 2006 - 15 Mar 2011
1 Smart Road, New Plymouth Physical 28 May 1997 - 01 Dec 2006
25th Floor,, Asb Bank Centre, 135 Albert Street, Auckland Registered 21 Feb 1994 - 01 Dec 2006
Level 27, United Tower, 125 Queen Street, Auckland Registered 06 Apr 1993 - 21 Feb 1994
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Move Investments Limited
Shareholder NZBN: 9429046407832
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Move Freight Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
02 Sep 1992 - 14 Apr 2015
Bowker Holdings 99 Limited
Shareholder NZBN: 9429038933745
Company Number: 561121
Entity
14 Apr 2015 - 12 Dec 2017
Move Freight Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
02 Sep 1992 - 14 Apr 2015
Til Freighting Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
02 Sep 1992 - 14 Apr 2015
Til Freighting Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
02 Sep 1992 - 14 Apr 2015
Bowker Holdings 99 Limited
Shareholder NZBN: 9429038933745
Company Number: 561121
Entity
14 Apr 2015 - 12 Dec 2017

Ultimate Holding Company
Effective Date 05 Dec 2017
Name Move Logistics Group Limited
Type Ltd
Ultimate Holding Company Number 1015212
Country of origin NZ
Address 330 Devon Street East
New Plymouth 4310
Location
Companies nearby
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Pacific Asset Leasing Limited
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