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Biofuels New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034213681
NZBN
1794351
Company Number
Registered
Company Status
Current address
Flat 3, 54 Buffalo Beach Road
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 19 Jul 2017

Biofuels New Zealand Limited, a registered company, was registered on 28 Mar 2006. 9429034213681 is the number it was issued. The company has been managed by 1 director, named Robin John Hewitt - an active director whose contract started on 28 Mar 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 (category: registered, physical).
Biofuels New Zealand Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 19 Jul 2017.
One entity controls all company shares (exactly 1000 shares) - Pinzon Marine Engineering Limited - located at 3510, Whitianga, Whitianga.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Jul 2015 to 19 Jul 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 16 Jul 2015

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Dec 2008 to 05 Jan 2011

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Dec 2008 to 05 Jan 2011

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 30 Nov 2007 to 01 Dec 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 26 Jan 2007 to 30 Nov 2007

Address: 20 Springfield St, Forrest Hill, Auckland

Registered & physical address used from 28 Mar 2006 to 26 Jan 2007

Contact info
64 21 952994
09 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pinzon Marine Engineering Limited
Shareholder NZBN: 9429039839527
Whitianga
Whitianga
3510
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pinzon Marine Engineering Limited
Name
Ltd
Type
274157
Ultimate Holding Company Number
NZ
Country of origin
Flat 3, 54 Buffalo Beach Road
Whitianga
Whitianga 3510
New Zealand
Address
Directors

Robin John Hewitt - Director

Appointment date: 28 Mar 2006

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 Mar 2006

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