Smartfuel Holdings Limited (issued a New Zealand Business Number of 9429031063661) was incorporated on 23 Jun 2011. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their physical address, up to 22 Mar 2018. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 594 shares (59.4% of shares), namely:
Harlequin Trustee Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 12.4% of all shares (124 shares); it includes
Gyw Trustees (Creamer Watson) Limited (an entity) - located at 45 Knights Road, Lower Hutt, Null,
Watson, Susan Jane (an individual) - located at Khandallah, Wellington,
Creamer, Gerard Vaughan (an individual) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allocation (247 shares, 24.7%) belongs to 2 entities, namely:
Sutcliffe, Ian David, located at Epsom, Auckland (an individual),
Cohen-Sutcliffe, Katrina, located at Epsom, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Smartfuel Holdings Limited. Our data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
502 Main Street, Palmerston North, 4410 | Physical & registered & service | 22 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 27 May 2015
Hauraki, Auckland, 0622
Address used since 11 Sep 2017
Hauraki, Auckland, 0622
Address used since 17 May 2018
Oneroa, Waiheke Island, 1081
Address used since 19 Nov 2019 |
Director | 23 Jun 2011 - current |
Simon Douglas Whyte
Mount Eden, Auckland, 1024
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - current |
Ian David Sutcliffe
Epsom, Auckland, 1023
Address used since 25 Sep 2015 |
Director | 23 Jun 2011 - current |
Previous address | Type | Period |
---|---|---|
484 Main Street, Palmerston North, 4410 | Physical & registered | 19 Nov 2012 - 22 Mar 2018 |
B D O Auckland, 29 Northcroft Street, Takapuna, 0622 | Registered & physical | 23 Jun 2011 - 19 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Harlequin Trustee Limited Shareholder NZBN: 9429030998308 Entity (NZ Limited Company) |
Palmerston North 4410 |
06 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gyw Trustees (creamer Watson) Limited Shareholder NZBN: 9429031083270 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt Null 0000 |
09 Nov 2012 - current |
Watson, Susan Jane Individual |
Khandallah Wellington 6035 |
09 Nov 2012 - current |
Creamer, Gerard Vaughan Individual |
Khandallah Wellington 6035 |
09 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutcliffe, Ian David Individual |
Epsom Auckland 1023 |
23 Jun 2011 - current |
Cohen-sutcliffe, Katrina Individual |
Epsom Auckland 1023 |
03 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Simon Douglas Individual |
Mount Eden Auckland 1024 |
23 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitchett, Scott Robert Individual |
137 Westhaven Drive Auckland 1011 |
23 Jun 2011 - 06 Aug 2015 |
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