General information

Wasteco NZ Limited

Type: NZ Limited Company (Ltd)
9429030089747
New Zealand Business Number
4608661
Company Number
Registered
Company Status
N731140 - Street Sweeping - Cleaning Service
Industry classification codes with description

Wasteco Nz Limited (issued a New Zealand Business Number of 9429030089747) was incorporated on 28 Aug 2013. 2 addresses are in use by the company: 421 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, service). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, until 10 Jan 2024. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wasteco Holdings Nz Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041. "Street sweeping - cleaning service" (business classification N731140) is the classification the Australian Bureau of Statistics issued Wasteco Nz Limited. The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical 28 Aug 2013
421 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & service 10 Jan 2024
Contact info
www.wasteco.co.nz
Website
Directors
Name and Address Role Period
Carl Stephen Storm
Lyttelton, Lyttelton, 8082
Address used since 13 Dec 2015
Yaldhurst, Christchurch, 7676
Address used since 13 Dec 2015
Director 28 Aug 2013 - current
Laurence James Redmayne
Rd 6, Christchurch, 7676
Address used since 02 Feb 2019
Rd 5, Christchurch, 7675
Address used since 01 Aug 2016
Director 09 Mar 2016 - current
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 04 Oct 2021
Director 04 Oct 2021 - current
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 09 Mar 2016
Director 09 Mar 2016 - 08 Oct 2021
Rowena Sian Baan-mathias
Summerhill, Palmerston North, 4410
Address used since 28 Aug 2013
Director 28 Aug 2013 - 09 Mar 2016
Samantha Jane Redmayne
Maraetai, Auckland, 2018
Address used since 13 Dec 2015
Director 28 Aug 2013 - 09 Mar 2016
Addresses
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 28 Aug 2013 - 10 Jan 2024
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wasteco Holdings NZ Limited
Shareholder NZBN: 9429048831963
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
04 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Baan, Robert Cornelis
Individual
Fitzherbert
Palmerston North
4410
10 Mar 2016 - 28 Nov 2020
Redmayne, Samantha Jane
Individual
Rd 6
Christchurch
7676
28 Aug 2013 - 04 Dec 2020
Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Company Number: 827330
Entity
28 Nov 2020 - 04 Dec 2020
Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity
28 Nov 2020 - 04 Dec 2020
Gleneig Holdings Limited
Shareholder NZBN: 9429036510894
Company Number: 1207967
Entity
Grafton
Auckland
16 Nov 2016 - 04 Dec 2020
C & F Trustees 35776 Limited
Shareholder NZBN: 9429048824422
Company Number: 8143393
Entity
28 Nov 2020 - 04 Dec 2020
Gleneig Holdings Limited
Shareholder NZBN: 9429036510894
Company Number: 1207967
Entity
Grafton
Auckland
16 Nov 2016 - 04 Dec 2020
Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Company Number: 827330
Entity
28 Nov 2020 - 04 Dec 2020
Storm, Carl Stephen
Individual
Lyttelton
Lyttelton
8082
28 Nov 2020 - 04 Dec 2020
Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity
28 Nov 2020 - 04 Dec 2020
Redmayne, Laurence James
Individual
Rd 6
Christchurch
7676
10 Mar 2016 - 04 Dec 2020
Storm, Dawn Margaret
Individual
Lyttelton
Lyttelton
8082
28 Nov 2020 - 04 Dec 2020
C & F Trustees 35776 Limited
Shareholder NZBN: 9429048824422
Company Number: 8143393
Entity
28 Nov 2020 - 04 Dec 2020
Baan-mathias, Rowena Sian
Individual
Summerhill
Palmerston North
4410
28 Aug 2013 - 28 Nov 2020
Storm, Dawn Margaret
Individual
Lyttelton
Lyttelton
8082
28 Aug 2013 - 28 Nov 2020
Storm, Carl Stephen
Director
Lyttelton
Lyttelton
8082
28 Aug 2013 - 28 Nov 2020
Location
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