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General information

Biodiesel Oils (nz) Limited

Type: NZ Limited Company (Ltd)
9429036952953
New Zealand Business Number
1126985
Company Number
Registered
Company Status

Biodiesel Oils (Nz) Limited (issued an NZBN of 9429036952953) was registered on 05 Apr 2001. 2 addresses are currently in use by the company: 16 August Place, Greenlane, Auckland, 1061 (type: registered, service). 180 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, up to 13 Sep 2023. Biodiesel Oils (Nz) Limited used more aliases, namely: Bio-Diesel Oils Limited from 02 Dec 2002 to 14 Oct 2005, Extender Products Limited (05 Apr 2001 to 02 Dec 2002). 1000 shares are allotted 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:
Family Trust, Thomas Mcnicholl (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Physical 18 Jun 2013
16 August Place, Greenlane, Auckland, 1061 Registered & service 13 Sep 2023
Last updated:
Directors
Name and Address Role Period
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 24 Aug 2021
Director 24 Aug 2021 - current
Thomas Mcnicholl
Greenhithe, Auckland, 0632
Address used since 05 Apr 2001
Director 05 Apr 2001 - 24 Aug 2021
Derek Sinclair Firth
Northcote, Auckland, 0627
Address used since 02 May 2005
Director 02 May 2005 - 28 Jul 2016
David John Ross
Remuera, Auckland, 1050
Address used since 05 Apr 2001
Director 05 Apr 2001 - 26 Mar 2013
Addresses
Previous address Type Period
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & service 18 Jun 2013 - 13 Sep 2023
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Registered & physical 05 Apr 2001 - 18 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Family Trust, Thomas Mcnicholl
Individual 		Greenhithe
Auckland
0632 		12 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Oil Industries, Oil Industries
Individual 		Greenhithe
Auckland
0632 		05 Apr 2001 - 12 Jun 2017
Firth, Derek Sinclair
Individual 		Northcote
Auckland
 05 Apr 2001 - 26 Sep 2014
Ross, David John
Individual 		Remuera
Auckland
 05 Apr 2001 - 26 Sep 2014
Location
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