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General information

Flexi-bin Limited

Type: NZ Limited Company (Ltd)
9429038025518
New Zealand Business Number
870231
Company Number
Registered
Company Status

Flexi-Bin Limited (issued an NZBN of 9429038025518) was launched on 25 Aug 1997. 2 addresses are 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, until 15 Jan 2020. Flexi-Bin Limited used other aliases, namely: Waste Management Asia Limited from 09 Sep 2002 to 18 Nov 2008, Wamp Limited (02 Apr 2001 to 09 Sep 2002) and Wmp Limited (21 Feb 2001 - 02 Apr 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
318 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered & service 15 Jan 2020
Last updated:
Directors
Name and Address Role Period
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022
Director 01 Aug 2022 - 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 03 Jul 2006
Director 03 Jul 2006 - 12 Nov 2012
Gregory Shane Campbell
Sherwoord, Queensland 4075, Australia,
Address used since 31 Jul 2008
Director 03 Jul 2006 - 11 Aug 2009
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 05 Jun 2003
Director 23 Jun 2000 - 03 Jul 2006
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 03 Jul 2006
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 23 Jun 2000
Director 23 Jun 2000 - 19 Dec 2002
James Alton Jamieson
Half Moon Bay, Auckland,
Address used since 25 Aug 1997
Director 25 Aug 1997 - 23 Jun 2000
Graeme Douglas Bowkett
Kohimarama, Auckland,
Address used since 25 Aug 1997
Director 25 Aug 1997 - 23 Jun 2000
Addresses
Previous address Type Period
86 Lunn Avenue, Mt Wellington, Auckland Registered 12 Apr 2000 - 15 Jan 2020
86 Lunn Avenue, Mt Wellington, Auckland Registered 11 Apr 2000 - 12 Apr 2000
86 Lunn Avenue, Mt Wellington, Auckland Physical 26 Aug 1997 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
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 		25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Waste Care Limited
Shareholder NZBN: 9429040621913
Company Number: 74446
Entity 		25 Aug 1997 - 25 Jan 2016
Waste Care Limited
Shareholder NZBN: 9429040621913
Company Number: 74446
Entity 		25 Aug 1997 - 25 Jan 2016
Ultimate Holding Company
Effective Date 30 Sep 2022
Name First Sentier Investors (australia) Re Ltd
Type Australia Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 6 Chaoyangmen North Street
Dongchen District
Beijing 100027
Location
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