General information
Closed Loop Environmental Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429042357872
New Zealand Business Number
6000313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731110 - Cleaning Service
Industry classification codes with description
Closed Loop Environmental Solutions New Zealand Limited (NZBN 9429042357872) was incorporated on 30 May 2016. 5 addresess are currently in use by the company: 105 Guppy Road, Taradale, Napier, 4112 (type: delivery, postal). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Closed Loop Environmental Solutions Pty Ltd (an other) located at South Melbourne, Vic postcode 3205. "Cleaning service" (business classification N731110) is the classification the ABS issued to Closed Loop Environmental Solutions New Zealand Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Guppy Road, Taradale, Napier, 4112 | Registered & physical & service | 30 May 2016 |
| 105 Guppy Road, Taradale, Napier, 4112 | Delivery & postal | 23 Dec 2019 |
| 105 Guppy Road, Taradale, Napier, 4112 | Office | 23 Dec 2019 |
Contact info
64 2 77619713
Phone (Phone)
office@closedloop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
GSchicker@closedloop.co.nz
Email
www.closedloop.co.nz
Website
www.closedloop.com.au
Website
www.closedloop.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Pascoe
Ormond, Vic, 3204
Address used since 30 May 2016
40 Albert Road, South Melbourne, Vic, 3205
Address used since 01 Jan 1970
40 Albert Road, South Melbourne, Vic, 3205
Address used since 01 Jan 1970 |
Director | 30 May 2016 - current |
|
Greg Schicker
Taradale, Napier, 4112
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
Addresses
Principal place of activity
| 105 Guppy Road , Taradale , Napier , 4112 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Closed Loop Environmental Solutions Pty Ltd Other (Other) |
South Melbourne, Vic 3205 |
30 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Closed Loop Environmental Solutions Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Unidex Consulting Pty Ltd 105 Guppy Road |
|
Artworks Engineering & Building Limited 98 Guppy Road |
|
Reigncare Trust 99 Guppy Road |
|
Hot Shot Hunting And Reloading Limited 115a Guppy Road |
|
Bay Spray (2007) Limited 50 Elbourne Street |
|
Hawkes Bay Caravan And Camping Club Incorporated 13a Moeller Street |
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