businesscheck.co.nz / a-z index / w / wa / was / wast
General information

Waste Management Recycling Limited

Type: NZ Limited Company (Ltd)
9429032812688
New Zealand Business Number
2115415
Company Number
Registered
Company Status

Waste Management Recycling Limited (issued an NZ business identifier of 9429032812688) was incorporated on 09 Apr 2008. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Lunn Avenue, Mt Wellington, Auckland had been their physical address, up until 15 Jan 2020. Waste Management Recycling Limited used other names, namely: Transpacific Recycling Limited from 09 Apr 2008 to 30 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 28 Mar 2024.

Current address Type Used since
318 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered & service 15 Jan 2020
Last updated:
Directors
Name and Address Role Period
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 09 Apr 2008
Director 09 Apr 2008 - 31 Dec 2020
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 09 Apr 2008
Director 09 Apr 2008 - 12 Nov 2012
Addresses
Previous address Type Period
86 Lunn Avenue, Mt Wellington, Auckland Physical & registered 09 Apr 2008 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waste Management NZ Limited
Shareholder NZBN: 9429034208861
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		09 Apr 2008 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beijing Capital Group Co Limited
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin CN
Address 6 Chaoyangmen North Street
Dongcheng District
Beijing 100027
Location
Companies nearby
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