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Waste Disposal Hb (2006) Limited

Type: NZ Limited Company (Ltd)
9429033719610
NZBN
1890836
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Jun 2021

Waste Disposal Hb (2006) Limited, a registered company, was started on 29 Nov 2006. 9429033719610 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: William Ashley Shirras - an active director whose contract started on 29 Nov 2006,
Lynda Maree Shirras - an active director whose contract started on 29 Nov 2006.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Waste Disposal Hb (2006) Limited had been using 33 Havelock Road, Havelock North as their physical address up until 16 Jun 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally the third share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 16 Jun 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 30 Jun 2016 to 15 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Feb 2015 to 30 Jun 2016

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Jun 2011 to 05 Feb 2015

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 14 May 2010 to 24 Jun 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 14 May 2010

Address: Coffey Davidson, 303n Karamu Road, Hastings

Registered & physical address used from 29 Nov 2006 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Rd 2
Napier
4182
New Zealand
Individual Shirras, Lynda Maree Rd 3
Napier
4183
New Zealand
Individual Shirras, William Ashley Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shirras, William Ashley Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shirras, Lynda Maree Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Entity Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Directors

William Ashley Shirras - Director

Appointment date: 29 Nov 2006

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Jun 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 22 Jun 2010


Lynda Maree Shirras - Director

Appointment date: 29 Nov 2006

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Jun 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 22 Jun 2010

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