General information

The Wheelibin Company Limited

Type: NZ Limited Company (Ltd)
9429033985725
New Zealand Business Number
1842858
Company Number
Registered
Company Status

The Wheelibin Company Limited (issued an NZ business identifier of 9429033985725) was registered on 21 Jul 2006. 1 address is currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Lunn Avenue, Mt Wellington, Auckland had been their physical address, until 15 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 17 May 2022.

Current address Type Used since
318 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered 15 Jan 2020
Directors
Name and Address Role Period
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 04 Apr 2008
Director 04 Apr 2008 - 31 Dec 2020
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 21 Jul 2006
Director 21 Jul 2006 - 12 Nov 2012
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008
Director 21 Jul 2006 - 11 Aug 2009
Addresses
Previous address Type Period
86 Lunn Avenue, Mt Wellington, Auckland Physical & registered 21 Jul 2006 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waste Management NZ Limited
Shareholder NZBN: 9429034208861
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
21 Jul 2006 - current

Ultimate Holding Company
Name Beijing Capital Group Co Limited
Type Limited Company
Country of origin CN
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