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General information

Waste Management Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429034464519
New Zealand Business Number
1717411
Company Number
Registered
Company Status

Waste Management Solutions (Nz) Limited (issued an NZ business identifier of 9429034464519) was incorporated on 16 Dec 2005. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Lunn Avenue, Mt Wellintgon, Auckland had been their registered address, until 15 Jan 2020. Waste Management Solutions (Nz) Limited used other names, namely: Transpacific Industrial Solutions (Nz) Limited from 16 Dec 2005 to 30 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists 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 database 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 26 Nov 2013
Director 26 Nov 2013 - 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 Jun 2011
Director 09 Jun 2011 - 31 Dec 2020
Kevin Gerard Campbell
32 Macrossan Street, Brisbane, 4000
Address used since 27 Jan 2011
Director 27 Jan 2011 - 26 Nov 2013
Harold William Grundell
Kedron, Qld 4031, Australia,
Address used since 11 Sep 2006
Director 16 Dec 2005 - 07 Jun 2011
Trevor John Coonan
Paddington, Queensland 4064, Australia,
Address used since 15 Aug 2007
Director 15 Aug 2007 - 27 Jan 2011
Terry Alfred Ashley Woods
Glass House Mountains, Qld 4518, Australia,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 24 Dec 2010
Terrence Elmore Peabody
Moggill, Qld 4070, Australia,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 30 Jun 2010
Howard Lloyd Wilson
Bardon, Queensland 4065, Australia,
Address used since 05 Jun 2007
Director 21 Dec 2006 - 15 Aug 2007
Addresses
Previous address Type Period
86 Lunn Avenue, Mt Wellintgon, Auckland, 1072 Registered & physical 13 Jul 2015 - 15 Jan 2020
86 Lunn Avenue, Wellington, Auckland Physical 17 Aug 2006 - 13 Jul 2015
86 Lunn Avenue, Mt Wellintgon, Auckland Registered 17 Aug 2006 - 13 Jul 2015
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Physical & registered 16 Dec 2005 - 17 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
17 Jul 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 		02 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Ers Australia Pty Limited
Other 		16 Dec 2005 - 27 Jun 2010
Null - Ers Australia Pty Limited
Other 		16 Dec 2005 - 27 Jun 2010
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
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