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General information

W2sv Limited

Type: NZ Limited Company (Ltd)
9429030960800
New Zealand Business Number
3535534
Company Number
Registered
Company Status

W2Sv Limited (issued an NZ business number of 9429030960800) was started on 23 Sep 2011. 4 addresses are currently in use by the company: 33 Cathedral Square, Christchurch, 8011 (type: registered, service). 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. 6685999 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 234000 shares (3.5 per cent of shares), namely:
Renton, Andrew Charles (a director) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 10.88 per cent of all shares (727333 shares); it includes
Arno Investments Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allocation (407333 shares, 6.09%) belongs to 1 entity, namely:
Creative Industries Lp Limited, located at Lyall Bay, Wellington (an entity). Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 13 Apr 2015
33 Cathedral Square, Christchurch, 8011 Registered & service 04 Jul 2024
Last updated:
Directors
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
Addresses
Previous address Type Period
8a Kotua Street, Whakatu Estate, Nelson, 7020 Registered & physical 23 Sep 2011 - 13 Apr 2015
Financial Data
Financial info
6685999
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 234000
Shareholder Name Address Period
Renton, Andrew Charles
Director 		Waterloo
Lower Hutt
5011 		03 Oct 2024 - current
Shares Allocation #2 Number of Shares: 727333
Shareholder Name Address Period
Arno Investments Limited
Shareholder NZBN: 9429035238782
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		24 Jul 2023 - current
Shares Allocation #3 Number of Shares: 407333
Shareholder Name Address Period
Creative Industries Lp Limited
Shareholder NZBN: 9429031519700
Entity (NZ Limited Company) 		Lyall Bay
Wellington
6022 		24 Jul 2023 - current
Shares Allocation #4 Number of Shares: 727333
Shareholder Name Address Period
Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Entity (NZ Limited Company) 		Christchurch
8011 		24 Jul 2023 - current
Gerritsen, Nicholas Harold
Director 		Picton
7220 		24 Jul 2023 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Mcdowell, Brent James
Individual 		Singapore
179804 		10 Jun 2024 - current
Shares Allocation #6 Number of Shares: 90000
Shareholder Name Address Period
Siri, Guy
Individual 		11 Dec 2023 - current
Shares Allocation #7 Number of Shares: 60000
Shareholder Name Address Period
Mountain, Ross Stewart Monrad
Individual 		Founex
Vaud
1297 		11 Dec 2023 - current
Shares Allocation #8 Number of Shares: 4410000
Shareholder Name Address Period
Nxt Fuels Limited
Shareholder NZBN: 9429034492147
Entity (NZ Limited Company) 		Christchurch
8011 		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
Location
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