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Sepclean Limited

Type: NZ Limited Company (Ltd)
9429031749145
NZBN
2368217
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D291120
Industry classification code
Industrial Waste Collection And Disposal Service
Industry classification description
Current address
95 Lansdowne Road
Rd1
Richmond 7081
New Zealand
Physical & service & registered address used since 11 Apr 2022

Sepclean Limited, a registered company, was started on 21 Dec 2009. 9429031749145 is the number it was issued. "Industrial waste collection and disposal service" (ANZSIC D291120) is how the company has been classified. This company has been supervised by 9 directors: Robyn Reid - an active director whose contract began on 01 Apr 2022,
Gordon Stanley Meyer - an active director whose contract began on 21 Oct 2022,
Sonia Ann Delaney - an active director whose contract began on 21 Oct 2022,
Victoria Reid - an active director whose contract began on 25 Oct 2023,
Victoria Reid - an inactive director whose contract began on 02 May 2019 and was terminated on 31 Oct 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Lansdowne Road, Rd1, Richmond, 7081 (types include: physical, service).
Sepclean Limited had been using 29A Sunview Heights, Rd 1, Richmond as their registered address until 11 Apr 2022.
A total of 200 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 43 shares (21.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 91 shares (45.5 per cent). Finally we have the next share allotment (10 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

29a Sunview Heights, Rd 1, Richmond, 7081 New Zealand


Previous addresses

Address: 29a Sunview Heights, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 21 Dec 2020 to 11 Apr 2022

Address: 11 Edward Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 20 Dec 2016 to 21 Dec 2020

Address: 95 Lansdowne Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 02 May 2012 to 20 Dec 2016

Address: 12 Mcpherson Street, Richmond, Nelson New Zealand

Registered & physical address used from 21 Dec 2009 to 02 May 2012

Contact info
64 21732 674
Phone
victoria@nmwaste.co.nz
Email
www.nmwaste.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Reid, Robyn Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 91
Entity (NZ Limited Company) St Pauli Limited
Shareholder NZBN: 9429033562544
Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Meyer, Gordon Stanley Rd 2
Wakefield
7096
New Zealand
Shares Allocation #4 Number of Shares: 55
Director Delaney, Sonia Ann Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bensemann, Sam Liam Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delaney, Andrew Mark Richmond
Richmond
7020
New Zealand
Entity St Pauli Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity St Pauli Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity Future Furness Limited
Shareholder NZBN: 9429030828254
Company Number: 3703195
Richmond
Richmond
7020
New Zealand
Entity Future Furness Limited
Shareholder NZBN: 9429030828254
Company Number: 3703195
Richmond
Richmond
7020
New Zealand
Individual Delaney, Andrew Mark Richmond
Richmond
7020
New Zealand
Other The Furness Family Trust Rd 1
Richmond
7081
New Zealand
Individual Delaney, Sonia Ann Richmond
Richmond
7020
New Zealand
Entity Future Furness Limited
Shareholder NZBN: 9429030828254
Company Number: 3703195
Richmond
Richmond
7020
New Zealand
Entity Future Furness Limited
Shareholder NZBN: 9429030828254
Company Number: 3703195
Richmond
Richmond
7020
New Zealand
Individual Delaney, Andrew Mark Richmond
Richmond
7020
New Zealand
Entity St Pauli Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity St Pauli Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity Viewforth Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity Viewforth Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity Viewforth Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Entity Viewforth Limited
Shareholder NZBN: 9429033562544
Company Number: 1916444
Directors

Robyn Reid - Director

Appointment date: 01 Apr 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Apr 2022


Gordon Stanley Meyer - Director

Appointment date: 21 Oct 2022

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 21 Oct 2022


Sonia Ann Delaney - Director

Appointment date: 21 Oct 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Oct 2022


Victoria Reid - Director

Appointment date: 25 Oct 2023

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Oct 2023


Victoria Reid - Director (Inactive)

Appointment date: 02 May 2019

Termination date: 31 Oct 2022

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 02 May 2019


Malcolm Robert Furness - Director (Inactive)

Appointment date: 30 Jul 2015

Termination date: 01 Apr 2022

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 May 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 30 Jul 2015


Andrew Mark Delaney - Director (Inactive)

Appointment date: 30 Jul 2015

Termination date: 01 Apr 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 May 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 30 Jul 2015


Victoria Reid - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 12 Dec 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 Apr 2014


John William Reid - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 01 Mar 2012

Address: Nelson,

Address used since 21 Dec 2009

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