General information
Budget Waste Removal Limited
Type: NZ Limited Company (Ltd)9429037355616
New Zealand Business Number
1016751
Company Number
Registered
Company Status
Budget Waste Removal Limited (NZBN 9429037355616) was incorporated on 20 Mar 2000. 1 address is in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Auckland, 1051 (type: registered, physical). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 17 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Enviro Waste Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Our database was updated on 14 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 602 Great South Road, Auckland, 1051 | Registered & physical | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 09 May 2008 - 31 Oct 2017 |
|
Richard Geoffrey Warren Austin
R.d. 1,, Wanganui,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 09 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Aug 2019 - 17 Feb 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Jul 2013 - 27 Aug 2019 |
| C/-envirowaste Services Limited, 345 Neilson Street, Onehunga, Auckland | Registered & physical | 09 Dec 2008 - 09 Jul 2013 |
| 49-53 Malden Street, Palmerston North | Registered | 15 Nov 2002 - 15 Nov 2002 |
| 49-53malden Street, Palmerston North | Registered & physical | 15 Nov 2002 - 09 Dec 2008 |
| C/- Manawatu Waste Limited, 27 Gilberd Street, Wanganui | Registered | 12 Apr 2000 - 15 Nov 2002 |
| C/- Manawatu Waste Limited, 27 Gilberd Street, Wanganui | Physical | 20 Mar 2000 - 15 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro Waste Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Waste Limited Shareholder NZBN: 9429037525248 Company Number: 970905 Entity |
20 Mar 2000 - 02 Aug 2013 | |
|
Manawatu Waste Limited Shareholder NZBN: 9429037525248 Company Number: 970905 Entity |
20 Mar 2000 - 02 Aug 2013 |
Ultimate Holding Company
| Name | Ck Hutchison Holdings Limited |
| Type | Overseas Company |
| Country of origin | KY |
| Address |
Po Box 309 Ugland House Grand Cayman KY1-1104 |
Location
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|
Newbranch Limited 188 Quay Street |