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CLEANBURN FUELS LIMITED

● Registered
NZBN 9429036775422 · NZ Company No. 1161213 · NZ Limited Company · Incorporated 17 Sep 2001

Cleanburn Fuels Limited was incorporated on 17 September 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9045 days.

Overview

NZ Business Number
9429036775422
Company Number
1161213
Company Name
CLEANBURN FUELS LIMITED
Previously Known As
DIPETANE (NZ) LIMITED
before 12 November 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 September 2001 (Monday)
Status
Registered
Status History
Registered as of 17 September 2001 (Monday)
Registered Office
Linda Pye
Flat 3, 54 Buffalo Beach Road
Whitianga
Whitianga
NZ 3510
Country of Origin
New Zealand
Address for Service
Linda Pye
Flat 3, 54 Buffalo Beach Road
Whitianga
Whitianga
NZ 3510
Postal Address File ID
Registered Office: 1321058
Address for Service: 1321058

Historic Data for Addresses

Address for Service

  1. From 3 December 2001 to 3 December 2001
    2 Stevenson Way, Cockle Bay, Auckland
  2. From 3 December 2001 to 20 March 2002
    Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 20 March 2002 to 25 August 2006
    6/43 Omega Street, North Harbour, Albany 1330, Auckland
  4. From 25 August 2006 to 31 March 2008
    63 Apollo Drive, Mairangi Bay, Auckland, 0632
  5. From 31 March 2008 to 3 April 2009
    Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632
  6. From 3 April 2009 to 31 March 2011
    C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
  7. From 31 March 2011 to 30 April 2015
    C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  8. From 30 April 2015 to 30 July 2015
    C/- Jmv Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  9. From 30 July 2015 to 27 November 2015
    Building B, 63 Apollo Drive, Albany, Auckland, NZ 0632

Principal Place of Business

  1. From 3 December 2001 to 20 March 2002
    2 Stevenson Way, Cockle Bay, Auckland
  2. From 20 March 2002 to 25 August 2006
    6/43 Omega Street, North Harbour, Albany 1330, Auckland
  3. From 25 August 2006 to 31 March 2008
    63 Apollo Drive, Mairangi Bay, Auckland, 0632
  4. From 31 March 2008 to 3 April 2009
    Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632
  5. From 3 April 2009 to 31 March 2011
    C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
  6. From 31 March 2011 to 30 April 2015
    C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  7. From 30 April 2015 to 30 July 2015
    C/- Jmv Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  8. From 30 July 2015 to 27 November 2015
    Building B, 63 Apollo Drive, Albany, Auckland, NZ 0632

Company Director

1 listed
GF
Geoffrey Harold FLETCHER
Appointed 17 Sep 2001 · 29 Quedley Court, Eastern Beach, Auckland, NZ, 2012

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Geoffrey Harold FLETCHER
29 Quedley Court, Eastern Beach, Auckland