General information

Waste Exchange Management Limited

Type: NZ Limited Company (Ltd)
9429034814277
New Zealand Business Number
1624723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Waste Exchange Management Limited (New Zealand Business Number 9429034814277) was incorporated on 21 Apr 2005. 5 addresess are in use by the company: 207 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical). 409 Queen Street West, Hastings, Hastings had been their registered address, until 12 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
3 R Group Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's data was updated on 11 Feb 2024.

Current address Type Used since
409 Queen Street West, Hastings, Hastings, 4122 Postal 09 Jun 2020
207 Karamu Road North, Hastings, Hastings, 4122 Office & delivery 04 May 2021
207 Karamu Road North, Hastings, Hastings, 4122 Registered & physical & service 12 May 2021
Contact info
64 6 8727235
Phone (Phone)
office@3r.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Douglas Norton
Hastings, 4122
Address used since 16 May 2016
Director 10 Nov 2006 - current
James Bruce Emerson
Hastings, 4120
Address used since 01 Jun 2009
Director 21 Apr 2005 - 23 Jul 2010
Phillippa Jane Russell
Hamilton,
Address used since 21 Apr 2005
Director 21 Apr 2005 - 10 Nov 2006
Addresses
Principal place of activity
207 Karamu Road North , Hastings , Hastings , 4122
Previous address Type Period
409 Queen Street West, Hastings, Hastings, 4122 Registered & physical 29 May 2017 - 12 May 2021
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 10 Jun 2013 - 29 May 2017
C/-pricewaterhouse Coopers, Raffles Street, Napier, 4110 Registered & physical 07 Jun 2013 - 10 Jun 2013
C/-barnes Mossman, Cnr Eastbourne & Market Sts, Hastings Registered & physical 21 Apr 2005 - 07 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
3 R Group Limited
Shareholder NZBN: 9429036106431
Entity (NZ Limited Company)
Hastings
Hastings
4122
21 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Running Concepts Limited
Shareholder NZBN: 9429037442347
Company Number: 1000040
Entity
21 Apr 2005 - 07 May 2007
Running Concepts Limited
Shareholder NZBN: 9429037442347
Company Number: 1000040
Entity
21 Apr 2005 - 07 May 2007

Ultimate Holding Company
Name 3 R Group Limited
Type Ltd
Ultimate Holding Company Number 1279633
Country of origin NZ
Address 409 Queen Street West
Hastings
Hastings 4122
Location
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