General information
Biofuels New Zealand Limited
Type: NZ Limited Company (Ltd)9429034213681
New Zealand Business Number
1794351
Company Number
Registered
Company Status
Biofuels New Zealand Limited (NZBN 9429034213681) was launched on 28 Mar 2006. 2 addresses are in use by the company: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 19 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pinzon Marine Engineering Limited (an entity) located at Whitianga, Whitianga postcode 3510. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical & service | 19 Jul 2017 |
Contact info
64 21 952994
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin John Hewitt
Forrest Hill, Auckland, 0620
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 16 Jul 2015 - 19 Jul 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 16 Jul 2015 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Dec 2008 - 05 Jan 2011 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Dec 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 30 Nov 2007 - 01 Dec 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 26 Jan 2007 - 30 Nov 2007 |
| 20 Springfield St, Forrest Hill, Auckland | Registered & physical | 28 Mar 2006 - 26 Jan 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinzon Marine Engineering Limited Shareholder NZBN: 9429039839527 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
28 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pinzon Marine Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 274157 |
| Country of origin | NZ |
| Address |
Flat 3, 54 Buffalo Beach Road Whitianga Whitianga 3510 |
Location
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