Waste Care Limited was incorporated on 03 Feb 2016 and issued a number of 9429042157557. This registered LTD company has been run by 3 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 03 Feb 2016,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 03 Feb 2016 and was terminated on 31 Dec 2020.
As stated in our database (updated on 07 May 2024), this company filed 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 15 Jan 2020, Waste Care Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous address
Address: 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 03 Feb 2016 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 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 |
03 Feb 2016 - |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 03 Feb 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Feb 2016
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: 03 Feb 2016
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2016
Hair Fx Limited
3/80 Lunn Avenue
Aurea Foods Nz Limited
67 Lunn Avenue
8 Mahuhu Limited
170 Marua Road
Dominion Systems Limited
170 Marua Road
A. J. Russell Holdings Limited
170 Marua Road
Bello Tiles Limited
174a Marua Road