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. 1 address is currently in use by the company: 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: physical, registered). 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland had been their physical address, up to 18 Jun 2013. 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:
Thomas Mcnicholl Family Trust (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was updated on 04 Jun 2020.

Current address Type Used since
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Physical & registered 18 Jun 2013
Directors
Name and Address Role Period
Thomas Mcnicholl
Greenhithe, Auckland, 0632
Address used since 05 Apr 2001
Director 05 Apr 2001 - current
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
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Physical & registered 05 Apr 2001 - 18 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomas Mcnicholl Family Trust
Individual
Greenhithe
Auckland
0632
12 Jun 2017 - current

Historic shareholders

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