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BLENDED FUEL SOLUTIONS NZ LIMITED

● Registered
NZBN 9429039023094 · NZ Company No. 534166 · NZ Limited Company · Incorporated 20 Dec 1991

Blended Fuel Solutions NZ Limited was incorporated on 20 December 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12604 days.

Overview

NZ Business Number
9429039023094
Company Number
534166
Company Name
BLENDED FUEL SOLUTIONS NZ LIMITED
Previously Known As
PYXIS TRADING LIMITED
before 3 March 2011, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1991 (Friday)
Status
Registered
Status History
Registered as of 12 February 2010 (Friday)
Removed as of 20 October 2009 (Tuesday)
Registered as of 20 December 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Beker Findlay Allan Ltd
109 Tuwharetoa Street
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
Beker Findlay Allan Ltd
109 Tuwharetoa Street
Taupo
NZ 3330

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 1991 to 20 August 1992
    —
  2. From 20 August 1992 to 23 October 1992
    165b Lake Terrace, Taupo
  3. From 23 October 1992 to 5 May 1993
    Broadlands Road, Rd 1, Reporoa
  4. From 5 May 1993 to 10 May 1995
    C/-mrs L T Dewes, Broadlands Road, Rd 1, Reporoa
  5. From 10 May 1995 to 20 August 2001
    Unit 13, 55 Montgomery Crescent, Upper Hutt
  6. From 20 August 2001 to 11 August 2002
    Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
  7. From 11 August 2002 to 11 March 2011
    Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo, NZ

Address for Records

  1. From 1 July 1997 to 31 August 2006
    Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Address for Service

  1. From 20 August 2001 to 11 August 2002
    Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo
  2. From 20 August 2001 to 20 August 2001
    Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
  3. From 11 August 2002 to 11 March 2011
    Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo, NZ

Company Directors

2 listed
SA
Simon Harry ARNOLD
Appointed 1 Oct 2012 · 83 Puruaha Road, Rd 1, Otaki, NZ, 5581
LR
Leigh Darrell RAMSEY
Appointed 18 Jun 1992 · 61 Tasman Road, Otaki Beach, Otaki, NZ, 5512

Company Shareholders

4 share parcels · 1,420,000 shares total

Share allocation 1
210,000 shares (14.79%)
Jane Clarkson WOODHALL
83 Puruaha Road, Rd 1, Otaki
Share allocation 2
210,000 shares (14.79%)
Simon Harry ARNOLD
83 Puruaha Road, Rd 1, Otaki
Share allocation 3
10,000 shares (0.70%)
Leigh Darrell RAMSEY
61 Tasman Road, Otaki Beach, Otaki
Share allocation 4
990,000 shares (69.72%)
Lynette Teena DEWES
19 Morgans Road, Rd 2, Eketahuna
Leigh Darrell RAMSEY
61 Tasman Road, Otaki Beach, Otaki