General information
Refuse Management Limited
Type: NZ Limited Company (Ltd)9429038328305
New Zealand Business Number
807493
Company Number
Registered
Company Status
Refuse Management Limited (NZBN 9429038328305) was incorporated on 06 May 1996. 2 addresses are currently in use by the company: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland Central, Auckland had been their registered address, until 08 Jul 2022. Refuse Management Limited used more names, namely: Rifgac 39 Limited from 06 May 1996 to 01 Aug 1996. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Jarvis Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007 |
Director | 30 Sep 2004 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1150
Address used since 21 Mar 2013 |
Director | 30 Sep 2004 - 23 Dec 2015 |
|
Bryan Geoffrey Black
St Heliers, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 30 Sep 2004 |
|
Graeme Douglas Bowkett
St Heliers, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 30 Sep 2004 |
|
Robert Edward Carson Black
Devonport, Auckland,
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - 01 Jul 1998 |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 06 May 1996 |
Director | 06 May 1996 - 04 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jan 2022 - 08 Jul 2022 |
| Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 | Registered & physical | 18 Jan 2016 - 26 Jan 2022 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 24 Mar 2014 - 18 Jan 2016 |
| 7a Miro Road, Green Lane, Auckland | Registered & physical | 12 Oct 2004 - 24 Mar 2014 |
| Level 2 Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland | Physical & registered | 17 Jun 2002 - 12 Oct 2004 |
| 139 Cryers Road, East Tamaki, Auckland | Physical | 22 Sep 2000 - 22 Sep 2000 |
| 139 Cryers Road, East Tamaki, Auckland | Registered | 22 Sep 2000 - 17 Jun 2002 |
| Level 3, Building B, Maritime Square, 14 Viaduct Harbour Ave, Auckland | Physical | 22 Sep 2000 - 17 Jun 2002 |
| Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 22 Sep 2000 |
| Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 14 Nov 1996 - 22 Sep 2000 |
| Rudd Watts & Stone, 24th Floor Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 14 Nov 1996 - 11 Apr 2000 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Securities Limited Shareholder NZBN: 9429035171874 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowkett, Graeme Douglas Individual |
St Heliers Auckland |
06 May 1996 - 27 Jun 2010 |
|
Bowkett, Robin Individual |
St Heliers Auckland |
06 May 1996 - 01 Oct 2004 |
|
Black, Bryan Geoffrey Individual |
St Heliers Auckland |
06 May 1996 - 01 Oct 2004 |
Location
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Papakura Swimming Club Incorporated Papakura Swimming Club Room |
|
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|
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|
Seniornet Papakura Incorporated 57 Wood Street |
|
Dakota Deller Limited 275 Great South Road |
|
Tailored Air & Electrical Limited 275 Great South Road, |