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FORMERLY FUEL EQUIPMENT LIMITED

● Registered
NZBN 9429039961044 · NZ Company No. 237321 · NZ Limited Company · Incorporated 31 May 1962

Formerly Fuel Equipment Limited was incorporated on 31 May 1962 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23399 days.

Overview

NZ Business Number
9429039961044
Company Number
237321
Company Name
FORMERLY FUEL EQUIPMENT LIMITED
Previously Known As
FUELQUIP SERVICES LIMITED
before 10 April 2001, Tuesday

GILBARCO INDUSTRIES NEW ZEALAND LIMITED
before 19 April 1984, Thursday

PLAZA ENGINEERING LIMITED
before 21 July 1967, Friday

ESSO STANDARD NEW ZEALAND LIMITED
before 13 April 1967, Thursday

ESSO (N.Z.) LIMITED
before 28 August 1963, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1962 (Thursday)
Status
Registered
Status History
Registered as of 31 May 1962 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
23 Campbell Road
Maraetai
Auckland
NZ 2018
Country of Origin
New Zealand
Address for Service
23 Campbell Road
Maraetai
Auckland
NZ 2018
Postal Address File ID
Registered Office: 2540180
Address for Service: 2540180

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1991 to 26 May 1994
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  2. From 26 May 1994 to 10 May 2001
    11 Tauhinu Road, Miramar, Wellington
  3. From 10 May 2001 to 8 November 2001
    127 Wexford Road, Miramar, Wellington
  4. From 8 November 2001 to 7 August 2002
    Level 7 Guildkird House, 2 Emily Place, Auckland Central
  5. From 7 August 2002 to 22 June 2006
    C/- Ernst And Young, Levl 14, 41 Shortland Street, Auckland 1
  6. From 22 June 2006 to 20 November 2006
    121 Kowhai Road, Mairangi Bay, Auckland

Address for Service

  1. From 30 June 1997 to 7 August 2002
    Level 7, Guildford House, 2 Emily Place, Auckland Central
  2. From 30 June 1997 to 30 June 1997
    127 Wexford Rd, Miramar, Wellington
  3. From 7 August 2002 to 22 June 2006
    C- Ernst And Young, Level 14, 41 Shortland Street, Auckland 1
  4. From 22 June 2006 to 20 November 2006
    121 Kowhai Road, Mairangi Bay, Auckland

Company Directors

2 listed
KO
Kevin Francis O'SULLIVAN
Appointed 18 May 1992 · 1243 Dayboro Road, Queensland, AU, 4503
RC
Robert James CUMMINS
Appointed 12 Jun 2003 · 4/9 Ebor Street, Wellington, NZ, 6141

Company Shareholders

1 share parcel · 400,000 shares total

Share allocation 1
400,000 shares (100%)
John Frederick JUDGE
22 Bassett Road, Remuera, Auckland
Alan Joseph HENWOOD
89 The Terrace, Wellington Central, Wellington