W2sv Limited
Type: NZ Limited Company (Ltd)W2Sv Limited (issued an NZ business number of 9429030960800) was started on 23 Sep 2011. 2 addresses are currently in use by the company: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 8A Kotua Street, Whakatu Estate, Nelson had been their registered address, up to 13 Apr 2015. W2Sv Limited used more aliases, namely: Next Gen Bio-Fuels Limited from 01 Sep 2011 to 21 Mar 2013. 1025000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 15000 shares (1.46 per cent of shares). In the second group, a total of 1 shareholder holds 0.98 per cent of all shares (10000 shares); it includes
Mountain, Ross Stewart Monrad (an individual) - located at Founex, Vaud. The third group of shareholders, share allocation (115000 shares, 11.22%) belongs to 1 entity, namely:
Arno Investments Limited, located at Remuera, Auckland (an entity). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 13 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Harold Gerritsen
Picton, 7220
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Andrew Charles Renton
Waterloo, Lower Hutt, 5011
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
James Andrew Smith
Lyall Bay, Wellington, 6022
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Ann Poindexter
Nelson, 7010
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 30 Jan 2013 |
|
Peter Barrie Leay
Nelson, 7010
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 03 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 8a Kotua Street, Whakatu Estate, Nelson, 7020 | Registered & physical | 23 Sep 2011 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siri, Guy Individual |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain, Ross Stewart Monrad Individual |
Founex Vaud 1297 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arno Investments Limited Shareholder NZBN: 9429035238782 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Industries Lp Limited Shareholder NZBN: 9429031519700 Entity (NZ Limited Company) |
Lyall Bay Wellington 6022 |
24 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Jul 2023 - current |
|
Gerritsen, Nicholas Harold Director |
Picton 7220 |
24 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nxt Fuels Limited Shareholder NZBN: 9429034492147 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
19 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Nicholas Harold Individual |
Picton 7220 |
23 Sep 2011 - 19 Jan 2012 |
|
Leay, Peter Individual |
Atawhai Nelson 7010 |
23 Sep 2011 - 19 Jan 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nxt Fuels Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1709802 |
| Country of origin | NZ |
| Address |
83 Victoria Street Christchurch Central Christchurch 8013 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |