General information

Waste Energy Burners Limited

Type: NZ Limited Company (Ltd)
9429038955716
New Zealand Business Number
555482
Company Number
Registered
Company Status
060397600
GST Number
D292140 - Waste Disposal Service
Industry classification codes with description

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
Contact info
64 021 966420
Phone (Phone)
webnz@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Turanga, Jean-marie Pike
Individual
Mission Bay
Auckland
1071
18 Jan 2022 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Appleby, Sean Clinton Pike
Individual
Mount Albert
Auckland
1025
17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 5
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

Historic shareholders

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
Location
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