General information
Waiuku Zero Waste Limited
Type: NZ Limited Company (Ltd)9429041373422
New Zealand Business Number
5428095
Company Number
Registered
Company Status
114899674
GST Number
D292217 - Materials Recovery Station Operation Nec
Industry classification codes with description
Waiuku Zero Waste Limited (issued an NZ business identifier of 9429041373422) was started on 04 Sep 2014. 5 addresess are in use by the company: Po Box 28, Waiuku, Waiuku, 2341 (type: postal, delivery). 48 Queen Street, Waiuku had been their registered address, up to 12 Jul 2017. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Janett, Eric (an individual) located at Rd 3, Pukekohe postcode 2678,
Robbins, Derek Larry (an individual) located at Waiuku, Waiuku postcode 2123,
Wallis, Susan Mary (a director) located at Rd 3, Pukekohe postcode 2678. "Materials recovery station operation nec" (ANZSIC D292217) is the classification the Australian Bureau of Statistics issued to Waiuku Zero Waste Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hosking Place, Waiuku, Waiuku, 2123 | Physical & service | 29 Aug 2016 |
| 6 Queen Street, Waiuku, 2123 | Registered | 12 Jul 2017 |
| Po Box 28, Waiuku, Waiuku, 2341 | Postal | 04 Jul 2023 |
| 5 Hosking Place, Waiuku, Waiuku, 2123 | Delivery & office | 04 Jul 2023 |
Contact info
admin@waiukuzerowaste.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.waiukuzerowaste.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Philip Kelk
Cambridge, Cambridge, 3434
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
|
Susan Mary Wallis
Rd 3, Pukekohe, 2678
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
|
Derek Larry Robbins
Waiuku, Waiuku, 2123
Address used since 13 Jul 2021
Waiuku, Waiuku, 2123
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Ian Michael Stupple
Rd 5, Clevedon, 2585
Address used since 30 Jun 2019 |
Director | 30 Jun 2019 - current |
|
Junior Sei Brown
Pukekohe, Pukekohe, 2120
Address used since 12 Jul 2023
Papakura, Papakura, 2110
Address used since 23 Feb 2022 |
Director | 23 Feb 2022 - current |
|
Richard John Thorpe
Rd 1, Raglan, 3295
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 30 Jun 2019 |
|
Arthur Alfred Buckland-pinnock
Waiuku, Waiuku, 2123
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 14 Dec 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Hosking Place, Waiuku, Waiuku, 2123 | Delivery & office | 04 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 48 Queen Street, Waiuku, 2123 | Registered | 04 May 2015 - 12 Jul 2017 |
| 48 Queen Street, Waiuku, 2123 | Physical | 04 May 2015 - 29 Aug 2016 |
| 48 Queen Street, Waiuku, Waiuku, 2123 | Registered & physical | 04 Sep 2014 - 04 May 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Janett, Eric Individual |
Rd 3 Pukekohe 2678 |
25 Jul 2018 - current |
|
Robbins, Derek Larry Individual |
Waiuku Waiuku 2123 |
04 Sep 2014 - current |
|
Wallis, Susan Mary Director |
Rd 3 Pukekohe 2678 |
04 Sep 2014 - current |
|
Prescott, Craig Michael Individual |
Pukekohe Pukekohe 2120 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Aiden Individual |
Waiuku Waiuku 2123 |
19 Aug 2016 - 25 Jul 2018 |
|
Buckland-pinnock, Arthur Alfred Individual |
Waiuku Waiuku 2123 |
04 Sep 2014 - 25 Jul 2018 |
|
Lagerstedt, Caroline Grace Individual |
Waiuku Waiuku 2123 |
25 Jul 2018 - 04 Sep 2020 |
|
Edgecombe, Samara Hope Individual |
Waiuku Waiuku 2123 |
25 Jul 2018 - 04 Sep 2020 |
|
Lagerstedt, Caroline Grace Individual |
Waiuku Waiuku 2123 |
25 Jul 2018 - 04 Sep 2020 |
|
Thomas, James Individual |
Waiuku Waiuku 2123 |
19 Aug 2016 - 25 Jul 2018 |
|
Edgecombe, Samara Hope Individual |
Waiuku Waiuku 2123 |
25 Jul 2018 - 04 Sep 2020 |
|
Hook, Peter James Individual |
Waiuku Waiuku 2123 |
04 Sep 2014 - 19 Aug 2016 |
|
Xtreme Zero Waste Incorporated Other |
Rd 2 Raglan 3296 |
04 Sep 2014 - 29 Jul 2019 |
Location
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