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Canterbury Material Recovery Facilities Limited

Type: NZ Limited Company (Ltd)
9429031131049
NZBN
3360390
Company Number
Registered
Company Status
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
318 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 15 Jan 2020

Canterbury Material Recovery Facilities Limited was started on 18 Apr 2011 and issued an NZBN of 9429031131049. This registered LTD company has been managed by 4 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 31 Dec 2020,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Gareth Stewart James - an inactive director whose contract started on 18 Apr 2011 and was terminated on 09 Sep 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 18 Apr 2011 and was terminated on 31 Dec 2020.
According to our information (updated on 29 Mar 2024), the company filed 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 15 Jan 2020, Canterbury Material Recovery Facilities Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Canterbury Material Recovery Facilities Limited was categorised as "Waste disposal service" (ANZSIC D292140).

Addresses

Previous address

Address: 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 18 Apr 2011 to 15 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Waste Management Nz Limited
Shareholder NZBN: 9429034208861
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Beijing Capital Group Co Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
15th Floor, The Capital Group Plaza
6 Chaoyangmen North Street
Beijing 100027
China
Address
Directors

Hans Evan Geoffrey Maehl - Director

Appointment date: 31 Dec 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Dec 2020


Ning Ding - Director

Appointment date: 01 Aug 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Aug 2022


Gareth Stewart James - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 09 Sep 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Apr 2011


Thomas Harvey Nickels - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 31 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2011

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