Flexi-Bin Limited, a registered company, was launched on 25 Aug 1997. 9429038025518 is the NZ business identifier it was issued. This company has been managed by 10 directors: Hans Evan Geoffrey Maehl - an active director whose contract began on 12 Nov 2012,
Ning Ding - an active director whose contract began on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract began on 04 Apr 2008 and was terminated on 31 Dec 2020,
Robert Brent Mckenzie - an inactive director whose contract began on 03 Jul 2006 and was terminated on 12 Nov 2012,
Gregory Shane Campbell - an inactive director whose contract began on 03 Jul 2006 and was terminated on 11 Aug 2009.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Flexi-Bin Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their registered address up until 15 Jan 2020.
Previous names used by the company, as we established at BizDb, included: from 09 Sep 2002 to 18 Nov 2008 they were named Waste Management Asia Limited, from 02 Apr 2001 to 09 Sep 2002 they were named Wamp Limited and from 21 Feb 2001 to 02 Apr 2001 they were named Wmp Limited.
One entity owns all company shares (exactly 100 shares) - Waste Management Nz Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Registered address used from 12 Apr 2000 to 15 Jan 2020
Address: 86 Lunn Avenue, Mt Wellington, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Physical address used from 26 Aug 1997 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 |
25 Aug 1997 - 25 Jan 2016 | |
| Entity | Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 |
25 Aug 1997 - 25 Jan 2016 |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Nov 2012
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2008
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 12 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jul 2006
Gregory Shane Campbell - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 11 Aug 2009
Address: Sherwoord, Queensland 4075, Australia,
Address used since 31 Jul 2008
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 03 Jul 2006
Address: Parnell, Auckland,
Address used since 05 Jun 2003
Kenneth Wallis Bugden - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 03 Jul 2006
Address: Howick, Auckland,
Address used since 19 Dec 2002
Grant Anthony Tietjens - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 19 Dec 2002
Address: Hillsborough, Auckland,
Address used since 23 Jun 2000
James Alton Jamieson - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 23 Jun 2000
Address: Half Moon Bay, Auckland,
Address used since 25 Aug 1997
Graeme Douglas Bowkett - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 23 Jun 2000
Address: Kohimarama, Auckland,
Address used since 25 Aug 1997
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