Nufuels Limited was incorporated on 19 May 2014 and issued a New Zealand Business Number of 9429041218754. The registered LTD company has been supervised by 5 directors: Leigh Ramsey - an active director whose contract started on 19 May 2014,
Gael Lousie Ferguson - an active director whose contract started on 01 Oct 2016,
Simon Arnold - an inactive director whose contract started on 19 May 2014 and was terminated on 13 Jan 2023,
Michael Henare - an inactive director whose contract started on 19 May 2014 and was terminated on 02 Nov 2015,
Colin Knox - an inactive director whose contract started on 19 May 2014 and was terminated on 19 May 2015.
According to our data (last updated on 11 Mar 2024), this company filed 1 address: Po Box 16135, Te Horo, Te Horo, 5544 (types include: postal, physical).
Up to 30 Nov 2017, Nufuels Limited had been using 12-16 Titoki Street, Otaki, Otaki as their registered address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Blended Fuel Solutions Nz Limited (an entity) located at Otaki postcode 5512. Nufuels Limited has been categorised as "Industrial chemical mfg - organic nec" (business classification C181220).
Previous addresses
Address #1: 12-16 Titoki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 10 Nov 2015 to 30 Nov 2017
Address #2: 47 Miro Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 19 May 2014 to 10 Nov 2015
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Blended Fuel Solutions Nz Limited Shareholder NZBN: 9429039023094 |
Otaki 5512 New Zealand |
19 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 |
19 May 2014 - 03 Nov 2015 | |
Entity | Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 |
19 May 2014 - 03 Nov 2015 |
Ultimate Holding Company
Leigh Ramsey - Director
Appointment date: 19 May 2014
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 27 Nov 2015
Gael Lousie Ferguson - Director
Appointment date: 01 Oct 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Oct 2016
Simon Arnold - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 13 Jan 2023
Address: Te Horo, Otaki, 5581 New Zealand
Michael Henare - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 02 Nov 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 May 2014
Colin Knox - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 19 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
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