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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Divers, Maxwell Lloyd |
Half Moon Bay Auckland 2012 New Zealand |
07 May 2009 - |
Individual | Divers, Leslie Wilfred |
Pakuranga Auckland New Zealand |
07 May 2009 - |
Individual | Divers, Joanne Mary |
Half Moon Bay Auckland 2012 New Zealand |
07 May 2009 - |
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
Divers Australia Limited
59 Richard Pearse Drive
Alsa Trustees Limited
59 Richard Pearse Drive
Good Seed Trust
4 Kingsford-smith Place
Goodwill Property Management Limited
55b Richard Pearse Drive
Circle Cuisine Limited
55 D Richard Pearse Drive
Ainscorp Pty. Ltd.
58 Richard Pearse Drive