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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pinzon Marine Engineering Limited Shareholder NZBN: 9429039839527 |
Whitianga Whitianga 3510 New Zealand |
28 Mar 2006 - |
Ultimate Holding Company
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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