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International Waste Limited

Type: NZ Limited Company (Ltd)
9429031590723
NZBN
2449101
Company Number
Registered
Company Status
Current address
28 Timberly Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 26 Mar 2021

International Waste Limited, a registered company, was registered on 23 Apr 2010. 9429031590723 is the NZ business identifier it was issued. The company has been run by 4 directors: Lincoln Hartley Falconer - an active director whose contract began on 23 Apr 2010,
Hamish Paul Sisson - an active director whose contract began on 21 Jan 2014,
Christopher Phillip Flavell - an active director whose contract began on 21 Jan 2014,
Kelly Sutton - an active director whose contract began on 01 Oct 2021.
Last updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 28 Timberly Road, Mangere, Auckland, 2022 (type: registered, physical).
International Waste Limited had been using 4 Tom Pearce Drive, Auckland Airport, Auckland as their registered address up to 26 Mar 2021.
More names for the company, as we found at BizDb, included: from 23 Apr 2010 to 14 May 2010 they were named Iwl Limited.
One entity controls all company shares (exactly 1000 shares) - Tennex Capital Limited - located at 2022, Mangere, Auckland.

Addresses

Previous addresses

Address: 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered & physical address used from 29 Oct 2020 to 26 Mar 2021

Address: 2 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 04 Mar 2016 to 29 Oct 2020

Address: 2 Hape Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered & physical address used from 19 Mar 2012 to 04 Mar 2016

Address: 2 Hape Drive, Auckland Airport, Manukau, 2022 New Zealand

Physical & registered address used from 22 Feb 2011 to 19 Mar 2012

Address: 2 Hape Drive, Auckland International Airport, Auckland 2150 New Zealand

Physical & registered address used from 23 Apr 2010 to 22 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tennex Capital Limited
Shareholder NZBN: 9429031619608
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tennex Capital Limited
Shareholder NZBN: 9429031619608
Company Number: 2437204
Entity Tennex Capital Limited
Shareholder NZBN: 9429031619608
Company Number: 2437204
Other Tennex Capital Ltd Wiri
Auckland
2104
New Zealand
Directors

Lincoln Hartley Falconer - Director

Appointment date: 23 Apr 2010

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 28 Feb 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 Feb 2016


Hamish Paul Sisson - Director

Appointment date: 21 Jan 2014

Address: 212 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 26 Mar 2021

Address: 212 Oriental Parade, Oriental Bay,, Wellington, 6011 New Zealand

Address used since 15 Feb 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Jan 2014


Christopher Phillip Flavell - Director

Appointment date: 21 Jan 2014

ASIC Name: Aracapital Investments Pty Ltd

Address: North Sydney, Nsw, 2060 Australia

Address used since 01 Jun 2021

Address: North Sydney, Nsw 2060, Australia

Address: North Sydney, New South Wales, 2060 Australia

Address used since 21 Jan 2014


Kelly Sutton - Director

Appointment date: 01 Oct 2021

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 04 Apr 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Oct 2021

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