General information
Daniels Sharpsmart New Zealand Limited
Type: NZ Limited Company (Ltd)9429036265183
New Zealand Business Number
1251008
Company Number
Registered
Company Status
Daniels Sharpsmart New Zealand Limited (issued an NZBN of 9429036265183) was started on 04 Nov 2002. 2 addresses are 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 registered address, up to 15 Jan 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Cleanaway Daniels Pty Limited (an other) - located at Dandenong South, Victoria. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Vivian Kennedy-perkins
Sandringham, Auckland, 1025
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - current |
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
|
Paul Andrew Binfield
Malvern, Victoria, 3144
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - current |
|
Hugh Cotton
Bundoora, Victoria, 3084
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Timothy Charles Richards
Roseville, New South Wales, 2069
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 22 Dec 2022 |
|
Caleb Mcguire
Bella Vista, Sydney, Nsw, 2153
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 08 Nov 2021 |
|
Brendan John Gill
Brighton, Victoria, 3186
Address used since 25 May 2018 |
Director | 25 May 2018 - 16 Jan 2019 |
|
Edward Peter Goodwin
Mona Vale, New South Wales, 2103
Address used since 01 Dec 2016
Nedlands, Perth, 6009
Address used since 01 Jan 1970 |
Director | 01 Dec 2016 - 25 May 2018 |
|
Dean Justin Mcphee
Ashwood, Victoria, 3147
Address used since 09 Nov 2012
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 09 Nov 2012 - 01 Dec 2016 |
|
Danny Boulas Daniels
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Rowville, Victoria 3178,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 29 Feb 2016 |
|
Craig Martin Forman
Mission Bay, Auckland 1071,
Address used since 16 Oct 2009 |
Director | 16 Oct 2009 - 31 Oct 2013 |
|
Markus Andreas Koch
Lysterfield, Victoria, 3156
Address used since 29 Sep 2010 |
Director | 01 Sep 2005 - 15 Aug 2012 |
|
Terry Alfred Woods
Glass House Mountains, Queensland 4518, Australia,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 24 Dec 2010 |
|
John Manus Pretorius
Torbay, Auckland, 0630
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 15 Oct 2009 |
|
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008 |
Director | 01 Dec 2005 - 01 Jul 2008 |
|
John William Arthur Hirst
Henley, Nsw 2111, Australia,
Address used since 05 Aug 2005 |
Director | 04 Nov 2002 - 01 Dec 2005 |
|
Graeme John Storey
Mairangi Bay, North Shore 1311, New Zealand,
Address used since 05 Aug 2005 |
Director | 04 Nov 2002 - 01 Dec 2005 |
|
Michael Magyar
Wantirna South, Victoria 3152, Australia,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 01 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 14 Aug 2006 - 15 Jan 2020 |
| 12 Industry Road, Penrose, Auckland | Registered & physical | 04 Nov 2002 - 14 Aug 2006 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
June
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleanaway Daniels Pty Limited Other (Other) |
Dandenong South Victoria 3175 |
25 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcare Waste Limited Shareholder NZBN: 9429036298433 Company Number: 1245135 Entity |
04 Nov 2002 - 25 Jan 2016 | |
|
Null - Daniels Corporation International Pty Ltd Other |
04 Nov 2002 - 25 Jul 2014 | |
|
Daniels Corporation International Pty Ltd Other |
04 Nov 2002 - 25 Jul 2014 | |
|
Healthcare Waste Limited Shareholder NZBN: 9429036298433 Company Number: 1245135 Entity |
04 Nov 2002 - 25 Jan 2016 |
Location
Companies nearby
 |
Hair Fx Limited 3/80 Lunn Avenue |
|
Aurea Foods NZ Limited 67 Lunn Avenue |
|
8 Mahuhu Limited 170 Marua Road |
|
Dominion Systems Limited 170 Marua Road |
|
A. J. Russell Holdings Limited 170 Marua Road |
|
Bello Tiles Limited 174a Marua Road |