General information

Fuelled Limited

Type: NZ Limited Company (Ltd)
9429041306734
New Zealand Business Number
5344042
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Fuelled Limited (NZBN 9429041306734) was started on 11 Jul 2014. 1 address is currently in use by the company: Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). 142 Townsend Road, Miramar, Wellington had been their registered address, up to 08 Nov 2021. 6216007 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6216007 shares (100 per cent of shares), namely:
Heartland Bank Limited (an entity) located at Newmarket, Auckland postcode 1023. "K641915 Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Fuelled Limited. Our information was updated on 29 May 2022.

Current address Type Used since
142 Townsend Road, Miramar, Wellington, 6022 Physical 02 Oct 2017
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 Registered 08 Nov 2021
Directors
Name and Address Role Period
Christopher Patrick Francis Flood
Remuera, Auckland, 1050
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Tapio Sorsa
Miramar, Wellington, 6022
Address used since 11 Jul 2014
Director 11 Jul 2014 - 13 Apr 2021
Stefan Korn
Te Aro, Wellington, 6011
Address used since 01 Sep 2017
Director 01 Sep 2017 - 13 Apr 2021
Trent Fulcher
Island Bay, Wellington, 6023
Address used since 01 Jan 1970
Director 11 Jul 2014 - 26 Sep 2017
Stefan Korn
Te Aro, Wellington, 6011
Address used since 11 Jul 2014
Director 11 Jul 2014 - 01 Jan 2015
Addresses
Previous address Type Period
142 Townsend Road, Miramar, Wellington, 6022 Registered 02 Oct 2017 - 08 Nov 2021
2 Melrose Road, Island Bay, Wellington, 6023 Physical & registered 14 Jul 2017 - 02 Oct 2017
113 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical 13 Mar 2017 - 14 Jul 2017
2 Melrose Road, Island Bay, Wellington, 6023 Physical & registered 11 Jul 2014 - 13 Mar 2017
Financial Data
Financial info
6216007
Total number of Shares
November
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 6216007
Shareholder Name Address Period
Heartland Bank Limited
Shareholder NZBN: 9429031360449
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Stefan Korn
Individual
Te Aro
Wellington
6011
11 Jul 2014 - 05 May 2021
Trent Fulcher
Individual
Island Bay
Wellington
6023
11 Jul 2014 - 05 May 2021
Tapio Sorsa
Individual
Miramar
Wellington
6022
11 Jul 2014 - 05 May 2021
Stefan Korn
Individual
Te Aro
Wellington
6011
11 Jul 2014 - 05 May 2021
Nick Hough
Individual
Khandallah
Wellington
6035
06 Mar 2017 - 05 May 2021
Mike Brunel
Individual
Mount Victoria
Wellington
6011
06 Mar 2017 - 05 May 2021
Gavin Griffith-jones
Individual
Island Bay
Wellington
6022
23 Jan 2016 - 05 May 2021
David Morgan
Individual
Rd 1
Waikanae
5391
06 Mar 2017 - 05 May 2021
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
Te Aro
Wellington
6011
06 Mar 2017 - 05 May 2021
Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Entity
Wellington Central
Wellington
6011
17 Jun 2015 - 05 May 2021

Ultimate Holding Company
Effective Date 04 May 2021
Name Heartland Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 6937955
Country of origin NZ
Address 35 Teed Street
Newmarket
Auckland 1023
Location
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