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Budget Bins Limited

Type: NZ Limited Company (Ltd)
9429038449956
NZBN
686949
Company Number
Registered
Company Status
Current address
318 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 15 Jan 2020

Budget Bins Limited was incorporated on 13 Jul 1995 and issued an NZ business identifier of 9429038449956. The registered LTD company has been supervised by 11 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.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 06 Jun 2000, Budget Bins Limited had been using C/- Wastecare Limited, 11 Bassant Avenue, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

Address: C/- Wastecare Limited, 11 Bassant Avenue, Penrose, Auckland

Physical & registered address used from 06 Jun 2000 to 06 Jun 2000

Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand

Physical & registered address used from 06 Jun 2000 to 15 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waste Management Nz Limited
Shareholder NZBN: 9429034208861
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waste Care Limited
Shareholder NZBN: 9429040621913
Company Number: 74446
Entity Waste Care Limited
Shareholder NZBN: 9429040621913
Company Number: 74446

Ultimate Holding Company

21 Jul 1991
Effective Date
Beijing Capital Group Co Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

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: Sherwood, Queensland 4075, Australia,

Address used since 31 Jul 2008


Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 01 Jul 1999

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: 01 Jul 1999

Termination date: 19 Dec 2002

Address: Hillsborough, Auckland,

Address used since 01 Jul 1999


James Alton Jamieson - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 19 Dec 2002

Address: Takapuna, Auckland,

Address used since 01 Jul 1999


Grant Anderson - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 01 Jul 1999

Address: Pakuranga, Auckland,

Address used since 13 Jul 1995


Eric Andrew Black - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 01 Apr 1998

Address: Houston, Texas 77041, Usa,

Address used since 23 Apr 1997

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