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Waste To Energy Group Limited

Type: NZ Limited Company (Ltd)
9429033742090
NZBN
1887192
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
42 Totara Avenue
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 24 Sep 2013
P O Box 81
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 17 Sep 2019
42 Totara Avenue
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 17 Sep 2019

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).

Addresses

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

Contact info
64 9 2388582
10 Sep 2018 Phone
maurice@ps.gen.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
maurice@ps.gen.nz
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Hiestand, Maurice Joseph Pukekohe
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Schuler, Peter John Ngatea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Colin David Waitakaruru
Rd6, Thames
Directors

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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