PIKES POINT TRANSFER STATION LIMITED

NZBN: 9429038887222
Pikes Point Transfer Station Limited was incorporated on 24 March 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12129 days.
 
 
NZ Business Number
9429038887222
Company Number
576513
Company Name
PIKES POINT TRANSFER STATION LIMITED
Previously Known As
KEMPSEY HOLDINGS LIMITED
before 7 October 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 March 1993 (Wednesday)
Status
Registered
Status History
Registered as of 20 June 1997 (Friday)
Removed as of 19 November 1996 (Tuesday)
Registered as of 24 March 1993 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 2, 345 Neilson Street
Onehunga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
345 Neilson Street
Onehunga, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 15 October 1993 (Friday) to 13 May 1994 (Friday)
Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
From 13 May 1994 (Friday) to 4 July 1997 (Friday)
C/ Northern Disposal Systems Limited, Third Floor, 21 Pitt Street, Auckland
From 4 July 1997 (Friday) to 4 July 1997 (Friday)
Level 2, 12 Walls Road, Penrose, Auckland

Company Directors

Appointed on 1 July 2015
Hans Evan Geoffrey MAEHL
110 Esperance Road, Glendowie, Auckland, NZ, 1071
Appointed on 29 October 2009
Kevin Michael BONNIFACE
12 Campian Place, Golflands, Auckland, NZ, 2013
Appointed on 15 January 2008
Malcolm Sidney Peter HOPE
17a Takutai Street, Parnell, Auckland, NZ, 1052
Appointed on 8 July 2009
Christopher Neil LOBB
4b Halifax Avenue, Epsom, Auckland, NZ, 1051
Appointed on 6 December 2012
Gary Brian SAUNDERS
5b/24 James Cook Crescent, Remuera, Auckland, NZ, 1050

Company Shareholders 2 share parcels

Shares Allocation 1
1342500 shares (50%)

Company No.: 1795427
NZBN: 9429034208861
WASTE MANAGEMENT NZ LIMITED
86 Lunn Avenue, Mt Wellington, Auckland
Shares Allocation 2
1342500 shares (50%)

Company No.: 1171044
NZBN: 9429036723591
ENVIROCARE LIMITED
C/- Buddle Findlay, Level 18, Pwc Tower, 188 Quay Street, Auckland
 
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