Waste To Energy Group Limited was incorporated on 15 Dec 2006 and issued an NZ business identifier of 9429033742090. The registered LTD company has been supervised by 3 directors: Maurice Joseph Hiestand - an active director whose contract began on 15 Dec 2006,
Peter John Schuler - an active director whose contract began on 15 Dec 2006,
Colin David Parker - an inactive director whose contract began on 15 Dec 2006 and was terminated on 31 Mar 2015.
According to our data (last updated on 02 Apr 2024), this company filed 1 address: P O Box 81, Pukekohe, Pukekohe, 2340 (types include: postal, office).
Until 24 Sep 2013, Waste To Energy Group Limited had been using C/-Hesketh Henry, Level 11, Axa Building, 41 Shortland Street, Auckland as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Hiestand, Maurice Joseph (an individual) located at Pukekohe, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Schuler, Peter John - located at Ngatea. Waste To Energy Group Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
42 Totara Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: C/-hesketh Henry, Level 11, Axa Building, 41 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 Dec 2006 to 24 Sep 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Hiestand, Maurice Joseph |
Pukekohe Auckland |
15 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Schuler, Peter John |
Ngatea |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Colin David |
Waitakaruru Rd6, Thames |
15 Dec 2006 - 25 Sep 2015 |
Maurice Joseph Hiestand - Director
Appointment date: 15 Dec 2006
Address: Pukekohe,, 2120, 2120 New Zealand
Address used since 01 Oct 2014
Peter John Schuler - Director
Appointment date: 15 Dec 2006
Address: Ngatea, 3503, 3503 New Zealand
Address used since 01 Oct 2014
Colin David Parker - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 31 Mar 2015
Address: Rd 6, Thames, 3576 New Zealand
Address used since 25 Sep 2009
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