General information

Waste Petroleum Combustion Limited

Type: NZ Limited Company (Ltd)
9429031096980
New Zealand Business Number
3387264
Company Number
Registered
Company Status
106974110
GST Number
D292230 - Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification codes with description

Waste Petroleum Combustion Limited (issued an NZ business identifier of 9429031096980) was launched on 18 May 2011. 3 addresses are in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). 39 Subway Road, Pukekohe had been their physical address, up to 11 May 2012. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Greenwheel Limited (an entity) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Gdt Holdings (2023) Limited (an entity) - located at Rd 3, Drury. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (business classification D292230) is the classification the Australian Bureau of Statistics issued Waste Petroleum Combustion Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
39 Subway Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 11 May 2012
83b Ingram Road, Rd 3, Bombay, 2579 Registered 25 Aug 2023
Contact info
Directors
Name and Address Role Period
Gavin David Thomas
Mangatawhiri, 2471
Address used since 01 May 2021
Pukekohe, Pukekohe, 2120
Address used since 18 May 2011
Director 18 May 2011 - current
Deborah Anne Thomas
Mangatawhiri, 2471
Address used since 01 May 2021
Pukekohe, Pukekohe, 2120
Address used since 18 May 2011
Director 18 May 2011 - current
Mark James Wheeler
Saint Marys Bay, Auckland, 1011
Address used since 14 Dec 2023
Director 14 Dec 2023 - current
Craig Duthie
Rd 1, Glenbrook, 2681
Address used since 14 Dec 2023
Director 14 Dec 2023 - current
Addresses
Previous address Type Period
39 Subway Road, Pukekohe, 2120 Physical 18 May 2011 - 11 May 2012
5 Graham Street, Pukekohe, Pukekohe, 2120 Registered 18 May 2011 - 11 May 2012
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Greenwheel Limited
Shareholder NZBN: 9429051537524
Entity (NZ Limited Company)
Rd 3
Drury
2579
14 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gdt Holdings (2023) Limited
Shareholder NZBN: 9429051775308
Entity (NZ Limited Company)
Rd 3
Drury
2579
14 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Gavin David
Director
Mangatawhiri
2471
18 May 2011 - 14 Dec 2023
Thomas, Gavin David
Director
Mangatawhiri
2471
18 May 2011 - 14 Dec 2023
Thomas, Deborah Anne
Director
Mangatawhiri
2471
18 May 2011 - 14 Dec 2023
Thomas, Deborah Anne
Director
Mangatawhiri
2471
18 May 2011 - 14 Dec 2023
Buckthought, David John
Individual
Mauriceville
5882
13 Nov 2015 - 14 Dec 2023
Location
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