General information
Ward Bin Hire Limited
Type: NZ Limited Company (Ltd)9429031514149
New Zealand Business Number
2503126
Company Number
Registered
Company Status
Ward Bin Hire Limited (issued an NZBN of 9429031514149) was registered on 28 May 2010. 2 addresses are in use by the company: 1 Victoria Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 2, Building 2, 195 Main Highway, Ellerslie, Auckland had been their physical address, until 14 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kalista Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Victoria Street, Onehunga, Auckland, 1061 | Physical & registered & service | 14 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - current |
|
Peter John Ward
Ararimu,
Address used since 28 May 2010 |
Director | 28 May 2010 - 08 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 11 Nov 2013 - 14 Nov 2016 |
| Level 2, 154 Beaumont Street, Westhaven, Auckland, 1010 | Registered & physical | 24 Nov 2010 - 11 Nov 2013 |
| 17 Miami Parade, Onehunga | Registered & physical | 28 May 2010 - 24 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalista Limited Shareholder NZBN: 9429031578844 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter John Individual |
Ararimu |
28 May 2010 - 30 Oct 2010 |
Ultimate Holding Company
| Name | Kalista Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2454408 |
| Country of origin | NZ |
| Address |
1 Victoria Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Cid Resource Recovery Limited 1 Victoria Street |
|
Kalista Limited 1 Victoria Street |
|
June 29 Limited 1 Victoria Street |
|
Codene Limited 1 Victoria Street |
|
Hartford Technologies Limited 1 Victoria Street |
|
Eziskip Limited 1 Victoria Street |