General information
New Zealand Tariff & Fuel Consultants (2003) Limited
Type: NZ Limited Company (Ltd)9429036066872
New Zealand Business Number
1286053
Company Number
Registered
Company Status
New Zealand Tariff & Fuel Consultants (2003) Limited (New Zealand Business Number 9429036066872) was incorporated on 01 Apr 2003. 2 addresses are currently in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 16 Aug 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Smart Power Australasia Limited (an entity) located at Mana postcode 5247. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical & service | 16 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Susan Stubbing
Half Moon Bay, Auckland, 2012
Address used since 15 Mar 2016 |
Director | 01 Apr 2003 - current |
|
Bruce Malcolm Stubbing
Half Moon Bay, Auckland, 2012
Address used since 15 Mar 2016 |
Director | 01 Apr 2003 - current |
|
Brett Andrew Cameron
Rd 2, Helensville, 0875
Address used since 03 Sep 2018
Henderson, Auckland, 0612
Address used since 15 Mar 2016 |
Director | 31 Dec 2006 - current |
|
Judy Isobel Alderdice
Rd, Whitford,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 02 Apr 2013 |
|
Peter William Alderdice
Rd, Whitford,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 02 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 16 Aug 2021 |
| 16 Elliott Street, Papakura, 2110 | Physical & registered | 13 Dec 2019 - 19 Dec 2019 |
| 16 Elliott Street, Papakura | Registered & physical | 01 Apr 2003 - 13 Dec 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Power Australasia Limited Shareholder NZBN: 9429031717953 Entity (NZ Limited Company) |
Mana 5247 |
07 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderdice, Peter William Individual |
Rd Whitford |
06 Mar 2007 - 07 Sep 2010 |
|
Cameron, Brett Andrew Individual |
Howick |
04 Apr 2007 - 07 Sep 2010 |
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
01 Jun 2007 - 07 Sep 2010 | |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
06 Mar 2007 - 07 Sep 2010 | |
|
Cambo Five Limited Shareholder NZBN: 9429034586716 Company Number: 1682963 Entity |
06 Mar 2007 - 07 Sep 2010 | |
|
Alderdice, Peter William Individual |
Rd Whitford |
01 Apr 2003 - 07 Sep 2010 |
|
Stubbing, Bruce Malcolm Individual |
Bucklands Beach |
01 Apr 2003 - 07 Sep 2010 |
|
Stubbing, Linda Susan Individual |
Bucklands Beach |
01 Apr 2003 - 07 Sep 2010 |
|
Stubbing, Bruce Malcolm Individual |
Bucklands Beach |
06 Mar 2007 - 07 Sep 2010 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
06 Mar 2007 - 04 Apr 2007 | |
|
Alderdice, Judy Isobel Individual |
Rd Whitford |
01 Apr 2003 - 07 Sep 2010 |
|
Cambo Five Limited Shareholder NZBN: 9429034586716 Company Number: 1682963 Entity |
06 Mar 2007 - 07 Sep 2010 | |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
06 Mar 2007 - 07 Sep 2010 | |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
06 Mar 2007 - 04 Apr 2007 | |
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
01 Jun 2007 - 07 Sep 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smart Power Australasia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2381288 |
| Country of origin | NZ |
Location
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