Ward Bin Hire Limited, a registered company, was registered on 28 May 2010. 9429031514149 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Elaine Morgan - an active director whose contract started on 04 Oct 2010,
Peter John Ward - an inactive director whose contract started on 28 May 2010 and was terminated on 08 Nov 2010.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Victoria Street, Onehunga, Auckland, 1061 (category: physical, registered).
Ward Bin Hire Limited had been using Level 2, Building 2, 195 Main Highway, Ellerslie, Auckland as their physical address until 14 Nov 2016.
A single entity owns all company shares (exactly 100 shares) - Kalista Limited - located at 1061, Onehunga, Auckland.
Previous addresses
Address: Level 2, Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 11 Nov 2013 to 14 Nov 2016
Address: Level 2, 154 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2010 to 11 Nov 2013
Address: 17 Miami Parade, Onehunga New Zealand
Registered & physical address used from 28 May 2010 to 24 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kalista Limited Shareholder NZBN: 9429031578844 |
Onehunga Auckland 1061 New Zealand |
30 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Peter John |
Ararimu New Zealand |
28 May 2010 - 30 Oct 2010 |
Ultimate Holding Company
Elaine Morgan - Director
Appointment date: 04 Oct 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Oct 2010
Peter John Ward - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 08 Nov 2010
Address: Ararimu, New Zealand
Address used since 28 May 2010
Cid Resource Recovery Limited
1 Victoria Street
Kalista Limited
1 Victoria Street
June 29 Limited
1 Victoria Street
Codene Limited
1 Victoria Street
Hartford Technologies Limited
1 Victoria Street
Eziskip Limited
1 Victoria Street