Shortcuts

Ihumatao Cleanfill Limited

Type: NZ Limited Company (Ltd)
9429030131828
NZBN
4554000
Company Number
Registered
Company Status
D291120
Industry classification code
Industrial Waste Collection And Disposal Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Ihumatao Cleanfill Limited was registered on 25 Jul 2013 and issued a business number of 9429030131828. This registered LTD company has been supervised by 4 directors: Karl Richard Moreton - an active director whose contract began on 08 Aug 2017,
Noel William Johnston - an inactive director whose contract began on 08 Aug 2017 and was terminated on 12 Jun 2019,
Stuart Gavin Callender - an inactive director whose contract began on 08 Aug 2017 and was terminated on 02 May 2018,
Trevor Robert Ellett - an inactive director whose contract began on 25 Jul 2013 and was terminated on 12 Oct 2016.
As stated in BizDb's information (updated on 17 Mar 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 24 Aug 2016, Ihumatao Cleanfill Limited had been using 59 Churchill Road, Murrays Bay, Auckland as their registered address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Scoria Sales Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Ihumatao Cleanfill Limited was classified as "Industrial waste collection and disposal service" (ANZSIC D291120).

Addresses

Previous addresses

Address: 59 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 25 Jul 2013 to 24 Aug 2016

Address: 292 Ihumatao Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 25 Jul 2013 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Scoria Sales Limited
Shareholder NZBN: 9429040712093
Freemans Bay
Auckland
1011
New Zealand
Directors

Karl Richard Moreton - Director

Appointment date: 08 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Mar 2019


Noel William Johnston - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 12 Jun 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 08 Aug 2017


Stuart Gavin Callender - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 02 May 2018

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Aug 2017


Trevor Robert Ellett - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 12 Oct 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 25 Jul 2013

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street

The Ribbon Company Limited
Level 3, 16 College Hill

Similar companies

A Khan Transport Limited
4/60 Hutton Street

Filter Disposal Services Limited
18 Hart Road, Hauraki

Louis And Engela Services Limited
103 Discovery Drive

New Zealand Waste Tracking Limited
2301/8 Albert Street

Techshred Limited
Level 2, 60 Grafton Road

Tw Kemp Limited
793 Great South Road