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Blended Fuel Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429039023094
NZBN
534166
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C170110
Industry classification code
Gas Or Fuel Oil Mfg
Industry classification description
Current address
61 Tasman Road
Otaki 5512
New Zealand
Physical & registered & service address used since 05 Apr 2019
Po Box 16135
Te Horo
Te Horo 5544
New Zealand
Postal address used since 05 Jun 2019


Blended Fuel Solutions Nz Limited, a registered company, was registered on 20 Dec 1991. 9429039023094 is the New Zealand Business Number it was issued. "Gas or fuel oil mfg" (ANZSIC C170110) is how the company was categorised. This company has been managed by 4 directors: Leigh Darrell Ramsey - an active director whose contract started on 18 Jun 1992,
Simon Harry Arnold - an active director whose contract started on 01 Oct 2012,
Gael Louise Ferguson - an inactive director whose contract started on 01 Oct 2016 and was terminated on 12 Jan 2023,
Blair Leslie Ramsey - an inactive director whose contract started on 18 Jun 1992 and was terminated on 01 Mar 2011.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 16135, Te Horo, Te Horo, 5544 (types include: postal, registered).
Blended Fuel Solutions Nz Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 05 Apr 2019.
Other names for this company, as we found at BizDb, included: from 20 Dec 1991 to 03 Mar 2011 they were called Pyxis Trading Limited.
A total of 1943752 shares are allotted to 11 shareholders (8 groups). The first group is comprised of 100000 shares (5.14 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 300000 shares (15.43 per cent). Lastly the next share allotment (210000 shares 10.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 11 Mar 2011 to 05 Apr 2019

Address #2: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 11 Aug 2002 to 11 Mar 2011

Address #3: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Registered address used from 20 Aug 2001 to 11 Aug 2002

Address #4: Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo

Physical address used from 20 Aug 2001 to 11 Aug 2002

Address #5: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #6: Unit 13, 55 Montgomery Crescent, Upper Hutt

Registered address used from 10 May 1995 to 20 Aug 2001

Address #7: C/-mrs L T Dewes, Broadlands Road, Rd 1, Reporoa

Registered address used from 05 May 1993 to 10 May 1995

Address #8: Broadlands Road, Rd 1, Reporoa

Registered address used from 23 Oct 1992 to 05 May 1993

Address #9: 165b Lake Terrace, Taupo

Registered address used from 20 Aug 1992 to 23 Oct 1992

Contact info
64 27 2481753
05 Jun 2019 Phone
simon@bfsnz.net
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.bfsnz.net
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1943752

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Trotter, Clayton Foxton
Foxton
4814
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Ferguson, Gael Louise Brooklyn
Wellington
6021
New Zealand
Director Ferguson, Gael Louise Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 210000
Individual Arnold, Simon Harry Rd 1
Otaki
5581
New Zealand
Shares Allocation #4 Number of Shares: 86252
Individual Nuku, Brendon Barrie Otaki
Otaki
5512
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Ramsey, Leigh Darrell Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #6 Number of Shares: 990000
Individual Ramsey, Leigh Darrell Otaki Beach
Otaki
5512
New Zealand
Individual Dewes, Lynette Teena Rd 2
Eketahuna
4994
New Zealand
Shares Allocation #7 Number of Shares: 210000
Individual Woodhall, Jane Clarkson Rd 1
Otaki
5581
New Zealand
Shares Allocation #8 Number of Shares: 37500
Individual Chapman, Lloyd Russell Otaki
Otaki
5512
New Zealand
Individual Chapman, Ann Barbara Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coterie Limited
Shareholder NZBN: 9429037823382
Company Number: 912723
Individual Ramsey, Blair Leslie Masterton

New Zealand
Individual Ferguson, Gael Lousie Brooklyn
Wellington
6021
New Zealand
Entity Coterie Limited
Shareholder NZBN: 9429037823382
Company Number: 912723
Rd 3
Otaki
5583
New Zealand
Directors

Leigh Darrell Ramsey - Director

Appointment date: 18 Jun 1992

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 27 Nov 2015


Simon Harry Arnold - Director

Appointment date: 01 Oct 2012

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Jun 2015


Gael Louise Ferguson - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 12 Jan 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Oct 2016


Blair Leslie Ramsey - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Mar 2011

Address: Masterton,

Address used since 16 Feb 2010

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