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Landfill Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030219793
NZBN
4447878
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Paterson Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Dec 2020

Landfill Road Holdings Limited, a registered company, was incorporated on 16 May 2013. 9429030219793 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Bradley Johannes Kooiman - an active director whose contract began on 10 Jul 2020,
Michael Edwin Kooiman - an inactive director whose contract began on 04 Sep 2013 and was terminated on 12 Jul 2020,
Walter Maxwell - an inactive director whose contract began on 16 May 2013 and was terminated on 04 Sep 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 19 Paterson Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
Landfill Road Holdings Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address up until 10 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Maximus Trustee Company Limited - located at 6011, Mount Victoria, Wellington.

Addresses

Previous addresses

Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Jan 2017 to 10 Dec 2020

Address: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 May 2013 to 26 Jan 2017

Contact info
64 21 1796970
02 Sep 2018 Phone
mike@eastlightrecoveries.co.nz
02 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Walter Miramar
Wellington
6022
New Zealand
Director Walter Maxwell Miramar
Wellington
6022
New Zealand
Individual Kooiman, Michael Edwin Mount Victoria
Wellington
6011
New Zealand
Directors

Bradley Johannes Kooiman - Director

Appointment date: 10 Jul 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Jul 2020


Michael Edwin Kooiman - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 12 Jul 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Sep 2013


Walter Maxwell - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 04 Sep 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 16 May 2013

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