Fuelled Limited (NZBN 9429041306734) was started on 11 Jul 2014. 2 addresses are currently in use by the company: Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 (type: physical, service). 142 Townsend Road, Miramar, Wellington had been their physical address, up to 23 Nov 2022. 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. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Fuelled Limited. Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 | Registered | 08 Nov 2021 |
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 | Physical & service | 23 Nov 2022 |
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 |
Previous address | Type | Period |
---|---|---|
142 Townsend Road, Miramar, Wellington, 6022 | Physical | 02 Oct 2017 - 23 Nov 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heartland Bank Limited Shareholder NZBN: 9429031360449 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Fulcher, Trent Individual |
Island Bay Wellington 6023 |
11 Jul 2014 - 05 May 2021 |
Korn, Stefan Individual |
Te Aro Wellington 6011 |
11 Jul 2014 - 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 |
Sorsa, Tapio Individual |
Miramar Wellington 6022 |
11 Jul 2014 - 05 May 2021 |
Korn, Stefan Individual |
Te Aro Wellington 6011 |
11 Jul 2014 - 05 May 2021 |
Hough, Nick Individual |
Khandallah Wellington 6035 |
06 Mar 2017 - 05 May 2021 |
Brunel, Mike Individual |
Mount Victoria Wellington 6011 |
06 Mar 2017 - 05 May 2021 |
Griffith-jones, Gavin Individual |
Island Bay Wellington 6022 |
23 Jan 2016 - 05 May 2021 |
Morgan, David 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 |
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 |
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