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Budget Waste Removal Limited

Type: NZ Limited Company (Ltd)
9429037355616
NZBN
1016751
Company Number
Registered
Company Status
Current address
Level 2, Building A, Millennium Centre
602 Great South Road
Auckland 1051
New Zealand
Registered & physical address used since 17 Feb 2021

Budget Waste Removal Limited, a registered company, was incorporated on 20 Mar 2000. 9429037355616 is the NZ business number it was issued. The company has been run by 3 directors: Jason Keith Miles - an active director whose contract began on 31 Oct 2017,
Gary Brian Saunders - an inactive director whose contract began on 09 May 2008 and was terminated on 31 Oct 2017,
Richard Geoffrey Warren Austin - an inactive director whose contract began on 20 Mar 2000 and was terminated on 09 May 2008.
Last updated on 14 Apr 2022, BizDb's data contains detailed information about 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Auckland, 1051 (types include: registered, physical).
Budget Waste Removal Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 17 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Enviro Waste Services Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.

Addresses

Previous addresses

Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2019 to 17 Feb 2021

Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2013 to 27 Aug 2019

Address: C/-envirowaste Services Limited, 345 Neilson Street, Onehunga, Auckland New Zealand

Registered & physical address used from 09 Dec 2008 to 09 Jul 2013

Address: 49-53 Malden Street, Palmerston North

Registered address used from 15 Nov 2002 to 15 Nov 2002

Address: 49-53malden Street, Palmerston North

Registered & physical address used from 15 Nov 2002 to 09 Dec 2008

Address: C/- Manawatu Waste Limited, 27 Gilberd Street, Wanganui

Registered address used from 12 Apr 2000 to 15 Nov 2002

Address: C/- Manawatu Waste Limited, 27 Gilberd Street, Wanganui

Physical address used from 20 Mar 2000 to 15 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Enviro Waste Services Limited
Shareholder NZBN: 9429038549151
602 Great South Road, Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manawatu Waste Limited
Shareholder NZBN: 9429037525248
Company Number: 970905
Entity Manawatu Waste Limited
Shareholder NZBN: 9429037525248
Company Number: 970905

Ultimate Holding Company

Ck Hutchison Holdings Limited
Name
Overseas Company
Type
KY
Country of origin
Po Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands
Address
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: 09 May 2008

Termination date: 31 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2014


Richard Geoffrey Warren Austin - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 09 May 2008

Address: R.d. 1,, Wanganui,

Address used since 20 Mar 2000