Nufuels Limited (issued a business number of 9429041218754) was incorporated on 19 May 2014. 3 addresses are in use by the company: Po Box 16135, Te Horo, Te Horo, 5544 (type: postal, physical). 12-16 Titoki Street, Otaki, Otaki had been their registered address, until 30 Nov 2017. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Blended Fuel Solutions Nz Limited (an entity) located at Otaki postcode 5512. "Industrial chemical mfg - organic nec" (business classification C181220) is the category the ABS issued to Nufuels Limited. Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
61 Tasman Road, Otaki Beach, Otaki, 5512 | Registered & physical & service | 30 Nov 2017 |
Po Box 16135, Te Horo, Te Horo, 5544 | Postal | 02 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Leigh Ramsey
Otaki Beach, Otaki, 5512
Address used since 27 Nov 2015 |
Director | 19 May 2014 - current |
Gael Lousie Ferguson
Brooklyn, Wellington, 6021
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
Simon Arnold
Te Horo, Otaki, 5581
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 13 Jan 2023 |
Michael Henare
Hillcrest, Auckland, 0627
Address used since 19 May 2014 |
Director | 19 May 2014 - 02 Nov 2015 |
Colin Knox
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - 19 May 2015 |
Previous address | Type | Period |
---|---|---|
12-16 Titoki Street, Otaki, Otaki, 5512 | Registered & physical | 10 Nov 2015 - 30 Nov 2017 |
47 Miro Street, Otaki, Otaki, 5512 | Physical & registered | 19 May 2014 - 10 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Blended Fuel Solutions NZ Limited Shareholder NZBN: 9429039023094 Entity (NZ Limited Company) |
Otaki 5512 |
19 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 Entity |
19 May 2014 - 03 Nov 2015 | |
Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 Entity |
19 May 2014 - 03 Nov 2015 |
Effective Date | 21 Jul 1991 |
Name | Blended Fuel Solutions NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 534166 |
Country of origin | NZ |
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