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E-waste Limited

Type: NZ Limited Company (Ltd)
9429032275360
NZBN
2237766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 53085
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 23 Jul 2019
59 Richard Pearce Drive
Auckland Airport
Auckland 2022
New Zealand
Office & delivery address used since 23 Jul 2019
59 Richard Pearce Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & service & registered address used since 31 Jul 2019

E-Waste Limited, a registered company, was registered on 07 May 2009. 9429032275360 is the NZBN it was issued. The company has been managed by 1 director, named Maxwell Lloyd Divers - an active director whose contract started on 07 May 2009.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 59 Richard Pearce Drive, Auckland Airport, Auckland, 2022 (physical address),
59 Richard Pearce Drive, Auckland Airport, Auckland, 2022 (service address),
59 Richard Pearce Drive, Auckland Airport, Auckland, 2022 (registered address),
Po Box 53085, Auckland Airport, Auckland, 2150 (postal address) among others.
E-Waste Limited had been using 59 Richard Pearce Drive, Auckland Airport, Auckland as their physical address up until 31 Jul 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Divers, Maxwell Lloyd (an individual) located at Half Moon Bay, Auckland postcode 2012,
Divers, Leslie Wilfred (an individual) located at Pakuranga, Auckland,
Divers, Joanne Mary (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Principal place of activity

59 Richard Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand


Previous addresses

Address #1: 59 Richard Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand

Physical & registered address used from 09 Jul 2012 to 31 Jul 2019

Address #2: C/-divers Group, 41 Andrew Baxter Drive, Auckland Airport, Auckland New Zealand

Registered & physical address used from 07 May 2009 to 09 Jul 2012

Contact info
64 9 2550196
23 Jul 2019 Phone
dafir.jacob@divers.co.nz
Email
accounts@divers.co.nz
03 Jun 2022 Email
accounts@divers.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Divers, Maxwell Lloyd Half Moon Bay
Auckland
2012
New Zealand
Individual Divers, Leslie Wilfred Pakuranga
Auckland

New Zealand
Individual Divers, Joanne Mary Half Moon Bay
Auckland
2012
New Zealand
Directors

Maxwell Lloyd Divers - Director

Appointment date: 07 May 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 28 Jun 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2017

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