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Nufuels Limited

Type: NZ Limited Company (Ltd)
9429041218754
NZBN
5181341
Company Number
Registered
Company Status
114132462
GST Number
C181220
Industry classification code
Industrial Chemical Mfg - Organic Nec
Industry classification description
Current address
61 Tasman Road
Otaki Beach
Otaki 5512
New Zealand
Registered & physical & service address used since 30 Nov 2017
Po Box 16135
Te Horo
Te Horo 5544
New Zealand
Postal address used since 02 Nov 2021

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).

Addresses

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

Contact info
www.nufuels.biz
06 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Blended Fuel Solutions Nz Limited
Shareholder NZBN: 9429039023094
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waste Transformation Limited
Shareholder NZBN: 9429030487635
Company Number: 4046638
Entity Waste Transformation Limited
Shareholder NZBN: 9429030487635
Company Number: 4046638

Ultimate Holding Company

21 Jul 1991
Effective Date
Blended Fuel Solutions Nz Limited
Name
Ltd
Type
534166
Ultimate Holding Company Number
NZ
Country of origin
109 Tuwharetoa Street
Taupo 3330
New Zealand
Address
Directors

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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