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General information

Sunshine Garden Bag And Bin Company Limited

Type: NZ Limited Company (Ltd)
9429040565347
New Zealand Business Number
83355
Company Number
Registered
Company Status

Sunshine Garden Bag and Bin Company Limited (issued an NZ business number of 9429040565347) was incorporated on 10 Feb 1972. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 11 Bassant Avenue, Penrose, Auckland had been their physical address, until 06 Jun 2000. Sunshine Garden Bag and Bin Company Limited used other names, namely: Waste Care Medi Safe Limited from 24 Aug 1988 to 16 Nov 2004, Industrial Waste Company Limited (31 Jul 1985 to 24 Aug 1988) and Container Wastes (1974) Limited (29 Oct 1975 - 31 Jul 1985). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's 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
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
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 01 Jul 1999 - 03 Jul 2006
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 03 Jul 2006
James Alton Jamieson
Half Moon Bay, Auckland,
Address used since 01 Jul 1999
Director 01 Jul 1999 - 19 Dec 2002
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 01 Jul 1999
Director 01 Jul 1999 - 18 Dec 2002
Grant Neville Anderson
Pakuranga, Auckland,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 01 Jul 1999
Gerald Keith Burger
Katy Texas 77450, Usa,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 01 Apr 1998
Eric Andrew Black
Houston, Texas, 77041, Usa,
Address used since 23 Apr 1997
Director 23 Apr 1997 - 01 Apr 1998
David Spencer Page
Katy, Texas 77450, United States Of America,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 23 Apr 1997
Stephen Lane Thomas
Richmond, Texas 77449, Usa,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 15 Jun 1993
Arthur William Johnson
Houston, Texas 77079, Usa,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 18 Dec 1992
Eric Andrew Black
Victoria, Australia,
Address used since 15 Jun 1991
Director 15 Jun 1991 - 15 Jun 1991
Addresses
Previous address Type Period
11 Bassant Avenue, Penrose, Auckland Physical & registered 06 Jun 2000 - 06 Jun 2000
86 Lunn Avenue, Mt Wellington, Auckland Registered & physical 06 Jun 2000 - 15 Jan 2020
Financial Data
Financial info
10000
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: 10000
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 		10 Feb 1972 - 25 Jan 2016
Waste Care Limited
Shareholder NZBN: 9429040621913
Company Number: 74446
Entity 		10 Feb 1972 - 25 Jan 2016
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
Address 6 Chaoyangmen North Street
Dongcheng District
Beijing 100027
Location
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