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.
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
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 | Period |
---|---|---|---|
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 |
24 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Mark Douglas |
Otorohanga |
23 Feb 2005 - 27 Jun 2010 |
Individual | Tait, Susan |
Otorohanga |
23 Feb 2005 - 27 Jun 2010 |
Individual | Tait, Eric Selwyn |
Otorohanga |
23 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
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
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