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GREENLANE BIOGAS LIMITED

Struck Off
NZBN 9429035126072 · NZ Company No. 1567674 · NZ Limited Company · Incorporated 29 Oct 2004

Greenlane Biogas Limited was incorporated on 29 October 2004 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429035126072
Company Number
1567674
Company Name
GREENLANE BIOGAS LIMITED
Previously Known As
FLOTECH LICENSING LIMITED
before 4 February 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 October 2004 (Friday)
Status
Struck Off
Status History
Struck Off as of 23 April 2014 (Wednesday)
In Liquidation as of 7 March 2014 (Friday)
In Receivership & In Liquidation as of 23 September 2013 (Monday)
In Receivership as of 21 December 2012 (Friday)
Registered as of 29 October 2004 (Friday)
Registered Office
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 29 October 2004 to 17 September 2010
    47 Hastie Avenue, Mangere, Auckland, NZ
  2. From 17 September 2010 to 10 October 2011
    11 Vogler Drive, Wiri, Manukau, NZ 2104
  3. From 10 October 2011 to 23 January 2013
    11b Vogler Drive, Wiri, Auckland, NZ 2104
  4. From 23 January 2013 to 2 October 2013
    205-209 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 29 October 2004 to 17 September 2010
    47 Hastie Avenue, Mangere, Auckland, NZ
  2. From 17 September 2010 to 10 October 2011
    11 Vogler Drive, Wiri, Manukau, NZ 2104
  3. From 10 October 2011 to 23 January 2013
    11b Vogler Drive, Wiri, Auckland, NZ 2104
  4. From 23 January 2013 to 2 October 2013
    205-209 Queen Street, Auckland, NZ 1010

Company Directors

3 listed
WB
Warwick James BETHELL
Appointed 31 Mar 2005 · C/o Kullenberg, Ostermallmstorg 5, 3 Tr, Stockholm, SE, 11442
MJ
Morgan Karl-gustaf JANSSON-TERNOW
Appointed 31 Mar 2005 · Solrosvagen 17, 178 38 Ekero, Sweden, SE
DV
Diederik Louis Maria VAN BAARZEL
Appointed 5 Sep 2008 · 3 Barbarich Drive, St. John, Auckland, NZ, 1072

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1567675
NZBN: 9429035126164
FLOTECH HOLDINGS LIMITED
205-209 Queen Street, Auckland