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Kiwi Bins Limited

Type: NZ Limited Company (Ltd)
9429033412412
NZBN
1940073
Company Number
Registered
Company Status
Current address
Level 2, Building A, Millennium Centre
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 17 Feb 2021
Level 2, Building A, Millennium Centre
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 06 Sep 2023

Kiwi Bins Limited was launched on 04 May 2007 and issued a New Zealand Business Number of 9429033412412. This registered LTD company has been supervised by 3 directors: Jason Keith Miles - an active director whose contract started on 31 Oct 2017,
Gary Brian Saunders - an inactive director whose contract started on 17 Mar 2008 and was terminated on 31 Oct 2017,
Paul Wynton Bishop - an inactive director whose contract started on 04 May 2007 and was terminated on 17 Mar 2008.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Up until 17 Feb 2021, Kiwi Bins Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address #1: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2019 to 17 Feb 2021

Address #2: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2013 to 27 Aug 2019

Address #3: Level 2, 345 Neilson Street, Onehunga, Auckland New Zealand

Physical & registered address used from 04 May 2007 to 09 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Enviro Nz Services Limited
Shareholder NZBN: 9429038549151
602 Great South Road, Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ck Hutchison Holdings Limited
Name
Overseas Company
Type
91524515
Ultimate Holding Company Number
KY
Country of origin
Directors

Jason Keith Miles - Director

Appointment date: 31 Oct 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Oct 2017


Gary Brian Saunders - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 31 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2014


Paul Wynton Bishop - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 17 Mar 2008

Address: Bucklands Beach, Manukau City, Auckland,

Address used since 04 May 2007