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Medical Waste (hb) Limited

Type: NZ Limited Company (Ltd)
9429032547061
NZBN
2175931
Company Number
Registered
Company Status
Current address
46 King Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 30 Apr 2015

Medical Waste (Hb) Limited was incorporated on 25 Sep 2008 and issued an NZ business number of 9429032547061. The registered LTD company has been supervised by 2 directors: Maurice Frank Smith - an active director whose contract started on 25 Sep 2008,
Sue Smith - an active director whose contract started on 02 Dec 2008.
As stated in our database (last updated on 17 Apr 2024), the company filed 1 address: 46 King Street, Taradale, Napier, 4112 (category: registered, physical).
Up until 30 Apr 2015, Medical Waste (Hb) Limited had been using 1 Kelsall Street, Napier as their physical address.
BizDb identified previous names used by the company: from 25 Sep 2008 to 22 Apr 2015 they were called Town Trucks Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smith, Maurice (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Smith, Susan Winefride - located at Taradale, Napier.

Addresses

Previous address

Address: 1 Kelsall Street, Napier New Zealand

Physical & registered address used from 25 Sep 2008 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smith, Maurice Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Smith, Susan Winefride Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Maurice Frank Napier
Directors

Maurice Frank Smith - Director

Appointment date: 25 Sep 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Apr 2015


Sue Smith - Director

Appointment date: 02 Dec 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Apr 2015

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