Cooper Waste Limited, a registered company, was launched on 20 Mar 2001. 9429036970346 is the NZBN it was issued. The company has been managed by 5 directors: Jason Keith Miles - an active director whose contract started on 31 Oct 2017,
Gary Brian Saunders - an inactive director whose contract started on 17 Mar 2008 and was terminated on 31 Oct 2017,
Paul Wynton Bishop - an inactive director whose contract started on 28 May 2003 and was terminated on 17 Mar 2008,
Paul Deverall - an inactive director whose contract started on 24 Jan 2002 and was terminated on 28 May 2003,
Richard John Whitburn - an inactive director whose contract started on 20 Mar 2001 and was terminated on 27 Nov 2001.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Cooper Waste Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 17 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Enviro Nz Services Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
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
Physical & registered address used from 09 Jul 2013 to 27 Aug 2019
Address #3: Level 2, 345 Neilson Street, Onehunga, Auckland New Zealand
Physical & registered address used from 20 Mar 2001 to 09 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
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 |
20 Mar 2001 - |
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: 17 Mar 2008
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2014
Paul Wynton Bishop - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 17 Mar 2008
Address: Bucklands Beach, Manukau City,
Address used since 28 May 2003
Paul Deverall - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 28 May 2003
Address: Birkenhead, Auckland,
Address used since 24 Jan 2002
Richard John Whitburn - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 27 Nov 2001
Address: Epsom, Auckland,
Address used since 20 Mar 2001
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