Biodiesel Oils (Nz) Limited, a registered company, was incorporated on 05 Apr 2001. 9429036952953 is the NZ business identifier it was issued. The company has been managed by 4 directors: Phillip Mcnicholl - an active director whose contract started on 24 Aug 2021,
Thomas Mcnicholl - an inactive director whose contract started on 05 Apr 2001 and was terminated on 24 Aug 2021,
Derek Sinclair Firth - an inactive director whose contract started on 02 May 2005 and was terminated on 28 Jul 2016,
David John Ross - an inactive director whose contract started on 05 Apr 2001 and was terminated on 26 Mar 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 16 August Place, Greenlane, Auckland, 1061 (registered address),
16 August Place, Greenlane, Auckland, 1061 (service address),
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 (physical address).
Biodiesel Oils (Nz) Limited had been using 180 Upper Harbour Drive, Greenhithe, Auckland as their registered address until 13 Sep 2023.
Previous names used by this company, as we managed to find at BizDb, included: from 02 Dec 2002 to 14 Oct 2005 they were named Bio-Diesel Oils Limited, from 05 Apr 2001 to 02 Dec 2002 they were named Extender Products Limited.
A single entity controls all company shares (exactly 1000 shares) - Family Trust, Thomas Mcnicholl - located at 1061, Greenhithe, Auckland.
Previous addresses
Address #1: 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & service address used from 18 Jun 2013 to 13 Sep 2023
Address #2: 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland New Zealand
Registered & physical address used from 05 Apr 2001 to 18 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Family Trust, Thomas Mcnicholl |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oil Industries, Oil Industries |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2001 - 12 Jun 2017 |
| Individual | Firth, Derek Sinclair |
Northcote Auckland |
05 Apr 2001 - 26 Sep 2014 |
| Individual | Ross, David John |
Remuera Auckland |
05 Apr 2001 - 26 Sep 2014 |
Phillip Mcnicholl - Director
Appointment date: 24 Aug 2021
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 01 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Aug 2021
Thomas Mcnicholl - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 24 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Apr 2001
Derek Sinclair Firth - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 28 Jul 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 May 2005
David John Ross - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 26 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2001
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