General information
Recycle New Zealand Limited
Type: NZ Limited Company (Ltd)9429039540416
New Zealand Business Number
365645
Company Number
Registered
Company Status
Recycle New Zealand Limited (issued a New Zealand Business Number of 9429039540416) was launched on 01 Dec 1987. 2 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 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. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 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 |
|
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
Sherwood, 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 | 19 Dec 2002 - 03 Jul 2006 |
|
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 03 Jul 2006 |
|
Graeme Douglas Bowkett
Kohimarama,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 19 Dec 2002 |
|
James Alton Jamieson
Takapuna, Auckland 1309,
Address used since 20 Sep 1988 |
Director | 20 Sep 1988 - 19 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland | Physical | 27 Jun 1997 - 15 Jan 2020 |
| 86 Lunn Avenue, Auckland | Registered | 27 Jun 1997 - 15 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 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 |
01 Dec 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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|
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|
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|
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|
A. J. Russell Holdings Limited 170 Marua Road |
|
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