Waste Energy Burners Limited (issued a business number of 9429038955716) was started on 17 Aug 1992. 2 addresses are in use by the company: 34B Amberley Avenue, Te Atatu South, Auckland, 0610 (type: physical, registered). 198 Carrington Road, Mount Albert, Auckland had been their physical address, up to 16 Feb 2022. Waste Energy Burners Limited used other aliases, namely: E.w.f. (N.z.) Limited from 21 Mar 1994 to 26 Mar 1999, X-Air International Limited (17 Aug 1992 to 21 Mar 1994). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Turanga, Jean-Marie Pike (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Appleby, Sean Clinton Pike (an individual) - located at Mount Albert, Auckland. The third group of shareholders, share allocation (5 shares, 5%) belongs to 2 entities, namely:
Harper, Alan Bertram, located at Frankton, Queenstown (an individual),
Nicolson, Lee Nicole, located at Rd 1, Queenstown (an individual). "Waste disposal service" (ANZSIC D292140) is the classification the Australian Bureau of Statistics issued Waste Energy Burners Limited. The Businesscheck information was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
34b Amberley Avenue, Te Atatu South, Auckland, 0610 | Physical & registered & service | 16 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Sean Clinton Pike Appleby
Te Atatu South, Auckland, 0610
Address used since 01 Feb 2022
Mount Albert, Auckland, 1025
Address used since 01 Dec 2018
Mount Albert, Auckland, 1025
Address used since 30 Mar 2010 |
Director | 03 Oct 2005 - current |
Peter John Appleby
Rd 1, Te Kauwhata, 3781
Address used since 30 Mar 2010 |
Director | 09 Feb 1994 - 08 Feb 2021 |
Allan Sinclair Henry
Freemans Bay, Auckland, 1011
Address used since 09 Feb 1994 |
Director | 09 Feb 1994 - 14 Jul 2010 |
Allan Robert Estcourt
Rd 4, Rotorua, 3074
Address used since 30 Mar 2010 |
Director | 11 Feb 2002 - 21 Jun 2010 |
Trevor John Nicolson
Arrowtown, Otago,
Address used since 28 Nov 2003 |
Director | 17 Aug 1992 - 28 Apr 2010 |
Martin Joseph Herrick
Mt Albert, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 09 Feb 1994 |
331c Neilson Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
198 Carrington Road, Mount Albert, Auckland, 1025 | Physical & registered | 13 May 2019 - 16 Feb 2022 |
331 Neilson Street, Onehunga, Auckland | Physical & registered | 05 Mar 2005 - 13 May 2019 |
1st Floor Newmarket Centre, 5 Short Street, Newmarket, Auckland | Registered | 02 Feb 2000 - 05 Mar 2005 |
1st Floor Newmarket Centre, 5 Short Street, Newmarket, Auckland | Physical | 26 Jun 1997 - 26 Jun 1997 |
8 Crummer Road, Grey Lynn, Auckland | Physical | 26 Jun 1997 - 05 Mar 2005 |
Level 3 Mdc House, 142 Broadway, Newmarket, Auckland | Registered | 18 Apr 1997 - 02 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Turanga, Jean-marie Pike Individual |
Mission Bay Auckland 1071 |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Appleby, Sean Clinton Pike Individual |
Mount Albert Auckland 1025 |
17 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, Alan Bertram Individual |
Frankton Queenstown 9300 |
17 Aug 1992 - current |
Nicolson, Lee Nicole Individual |
Rd 1 Queenstown 9371 |
17 Aug 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Appleby, Peter John Individual |
Rd 1 Te Kauwhata 3781 |
17 Aug 1992 - 18 Jan 2022 |
Henry, Allan Sinclair Individual |
Purangi Road Whitianga 3591 |
17 Aug 1992 - 26 May 2011 |
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