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Supa-bins Limited

Type: NZ Limited Company (Ltd)
9429034929407
NZBN
1604566
Company Number
Registered
Company Status
Current address
Level 2, Building A, Millennium Centre
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & registered & service 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

Supa-Bins Limited was started on 23 Feb 2005 and issued a number of 9429034929407. The registered LTD company has been managed 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 31 Mar 2008 and was terminated on 31 Oct 2017,
Eric Selwyn Tait - an inactive director whose contract started on 23 Feb 2005 and was terminated on 31 Mar 2008.
According to our database (last updated on 17 Mar 2024), this company filed 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Until 17 Feb 2021, Supa-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). As far as the first group is concerned, 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

Registered & physical address used from 02 May 2008 to 09 Jul 2013

Address #4: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 23 Feb 2005 to 02 May 2008

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Mark Douglas Otorohanga
Individual Tait, Susan Otorohanga
Individual Tait, Eric Selwyn Otorohanga

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: 31 Mar 2008

Termination date: 31 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2014


Eric Selwyn Tait - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 Mar 2008

Address: Otorohanga,

Address used since 23 Feb 2005