General information

Waste Services Marlborough Limited

Type: NZ Limited Company (Ltd)
9429041822296
New Zealand Business Number
5725372
Company Number
Registered
Company Status
D291135 - Solid Waste Collection Service
Industry classification codes with description

Waste Services Marlborough Limited (issued a New Zealand Business Number of 9429041822296) was started on 25 Jun 2015. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 86 Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 15 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Solid waste collection service" (business classification D291135) is the category the ABS issued to Waste Services Marlborough Limited. Our data was last updated on 25 Mar 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 25 Jun 2015
Director 25 Jun 2015 - 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 25 Jun 2015
Director 25 Jun 2015 - 31 Dec 2020
Addresses
Previous address Type Period
86 Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered 25 Jun 2015 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 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 Jun 2015 - current

Ultimate Holding Company
Name Beijing Capital Group Co Limited
Type Limited Company
Country of origin CN
Address 6 Chaoyangmen North Street
Dongcheng District
Beijing 100027
Location
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