General information
Sepclean Limited
Type: NZ Limited Company (Ltd)9429031749145
New Zealand Business Number
2368217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D291120 - Industrial Waste Collection And Disposal Service
Industry classification codes with description
Sepclean Limited (issued a New Zealand Business Number of 9429031749145) was registered on 21 Dec 2009. 2 addresses are currently in use by the company: 95 Lansdowne Road, Rd1, Richmond, 7081 (type: physical, service). 29A Sunview Heights, Rd 1, Richmond had been their registered address, up to 11 Apr 2022. 200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 43 shares (21.5% of shares), namely:
Reid, Robyn (an individual) located at Rd 2, Upper Moutere postcode 7175. In the second group, a total of 1 shareholder holds 45.5% of all shares (exactly 91 shares); it includes
St Pauli Limited (an entity) - located at Rd 1, Richmond. The next group of shareholders, share allotment (10 shares, 5%) belongs to 1 entity, namely:
Meyer, Gordon Stanley, located at Rd 2, Wakefield (a director). "Industrial waste collection and disposal service" (business classification D291120) is the classification the ABS issued to Sepclean Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Lansdowne Road, Rd1, Richmond, 7081 | Physical & service & registered | 11 Apr 2022 |
Contact info
64 21732 674
Phone (Phone)
victoria@nmwaste.co.nz
Email
www.nmwaste.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Reid
Rd 2, Upper Moutere, 7175
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Gordon Stanley Meyer
Rd 2, Wakefield, 7096
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Sonia Ann Delaney
Richmond, Richmond, 7020
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Victoria Reid
Rd 1, Richmond, 7081
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Victoria Reid
Rd 1, Richmond, 7081
Address used since 02 May 2019 |
Director | 02 May 2019 - 31 Oct 2022 |
|
Malcolm Robert Furness
Rd 1, Richmond, 7081
Address used since 01 May 2021
Richmond, Richmond, 7020
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 01 Apr 2022 |
|
Andrew Mark Delaney
Richmond, Richmond, 7020
Address used since 01 May 2021
Richmond, Richmond, 7020
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 01 Apr 2022 |
|
Victoria Reid
Rd 1, Richmond, 7081
Address used since 10 Apr 2014 |
Director | 21 Dec 2009 - 12 Dec 2016 |
|
John William Reid
Nelson,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 01 Mar 2012 |
Addresses
Principal place of activity
| 29a Sunview Heights , Rd 1 , Richmond , 7081 |
| Previous address | Type | Period |
|---|---|---|
| 29a Sunview Heights, Rd 1, Richmond, 7081 | Registered & physical | 21 Dec 2020 - 11 Apr 2022 |
| 11 Edward Street, Richmond, Richmond, 7020 | Registered & physical | 20 Dec 2016 - 21 Dec 2020 |
| 95 Lansdowne Road, Rd 1, Richmond, 7081 | Physical & registered | 02 May 2012 - 20 Dec 2016 |
| 12 Mcpherson Street, Richmond, Nelson | Registered & physical | 21 Dec 2009 - 02 May 2012 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Robyn Individual |
Rd 2 Upper Moutere 7175 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
St Pauli Limited Shareholder NZBN: 9429033562544 Entity (NZ Limited Company) |
Rd 1 Richmond 7081 |
01 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Gordon Stanley Director |
Rd 2 Wakefield 7096 |
05 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Sonia Ann Director |
Richmond Richmond 7020 |
31 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensemann, Sam Liam Individual |
Stoke Nelson 7011 |
31 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Andrew Mark Individual |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
21 Dec 2009 - 12 Dec 2016 | |
|
St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
05 May 2017 - 29 Jun 2017 | |
|
Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 Entity |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 Entity |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
Delaney, Andrew Mark Individual |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
The Furness Family Trust Other |
Rd 1 Richmond 7081 |
13 Jan 2021 - 01 Apr 2022 |
|
Delaney, Sonia Ann Individual |
Richmond Richmond 7020 |
30 Jul 2015 - 01 Apr 2022 |
|
Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 Entity |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
Future Furness Limited Shareholder NZBN: 9429030828254 Company Number: 3703195 Entity |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
Delaney, Andrew Mark Individual |
Richmond Richmond 7020 |
28 Jul 2015 - 01 Apr 2022 |
|
St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
21 Dec 2009 - 12 Dec 2016 | |
|
St Pauli Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
05 May 2017 - 29 Jun 2017 | |
|
Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
21 Dec 2009 - 12 Dec 2016 | |
|
Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
05 May 2017 - 29 Jun 2017 | |
|
Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
21 Dec 2009 - 12 Dec 2016 | |
|
Viewforth Limited Shareholder NZBN: 9429033562544 Company Number: 1916444 Entity |
05 May 2017 - 29 Jun 2017 |
Location
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|
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|
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