General information
Nufuels Limited
Type: NZ Limited Company (Ltd)9429041218754
New Zealand Business Number
5181341
Company Number
Registered
Company Status
114132462
GST Number
C181220 - Industrial Chemical Mfg - Organic Nec
Industry classification codes with description
Nufuels Limited (issued a business number of 9429041218754) was incorporated on 19 May 2014. 3 addresses are in use by the company: Po Box 16135, Te Horo, Te Horo, 5544 (type: postal, physical). 12-16 Titoki Street, Otaki, Otaki had been their registered address, until 30 Nov 2017. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Blended Fuel Solutions Nz Limited (an entity) located at Otaki postcode 5512. "Industrial chemical mfg - organic nec" (business classification C181220) is the category the ABS issued to Nufuels Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tasman Road, Otaki Beach, Otaki, 5512 | Registered & physical & service | 30 Nov 2017 |
| Po Box 16135, Te Horo, Te Horo, 5544 | Postal | 02 Nov 2021 |
Contact info
www.nufuels.biz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Ramsey
Otaki Beach, Otaki, 5512
Address used since 27 Nov 2015 |
Director | 19 May 2014 - current |
|
Gael Lousie Ferguson
Brooklyn, Wellington, 6021
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Simon Arnold
Te Horo, Otaki, 5581
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 13 Jan 2023 |
|
Michael Henare
Hillcrest, Auckland, 0627
Address used since 19 May 2014 |
Director | 19 May 2014 - 02 Nov 2015 |
|
Colin Knox
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - 19 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12-16 Titoki Street, Otaki, Otaki, 5512 | Registered & physical | 10 Nov 2015 - 30 Nov 2017 |
| 47 Miro Street, Otaki, Otaki, 5512 | Physical & registered | 19 May 2014 - 10 Nov 2015 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blended Fuel Solutions NZ Limited Shareholder NZBN: 9429039023094 Entity (NZ Limited Company) |
Otaki 5512 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 Entity |
19 May 2014 - 03 Nov 2015 | |
|
Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 Entity |
19 May 2014 - 03 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blended Fuel Solutions NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 534166 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo 3330 |
Location
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