Waste Petroleum Combustion Limited was registered on 18 May 2011 and issued an NZ business identifier of 9429031096980. The registered LTD company has been run by 4 directors: Gavin David Thomas - an active director whose contract started on 18 May 2011,
Deborah Anne Thomas - an active director whose contract started on 18 May 2011,
Mark James Wheeler - an active director whose contract started on 14 Dec 2023,
Craig Duthie - an active director whose contract started on 14 Dec 2023.
According to BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, physical).
Up until 11 May 2012, Waste Petroleum Combustion Limited had been using 39 Subway Road, Pukekohe as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Greenwheel Limited (an entity) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Gdt Holdings (2023) Limited - located at Rd 3, Drury. Waste Petroleum Combustion Limited was classified as "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (business classification D292230).
Previous addresses
Address #1: 39 Subway Road, Pukekohe, 2120 New Zealand
Physical address used from 18 May 2011 to 11 May 2012
Address #2: 5 Graham Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 18 May 2011 to 11 May 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Greenwheel Limited Shareholder NZBN: 9429051537524 |
Rd 3 Drury 2579 New Zealand |
14 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gdt Holdings (2023) Limited Shareholder NZBN: 9429051775308 |
Rd 3 Drury 2579 New Zealand |
14 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Thomas, Gavin David |
Mangatawhiri 2471 New Zealand |
18 May 2011 - 14 Dec 2023 |
Director | Thomas, Gavin David |
Mangatawhiri 2471 New Zealand |
18 May 2011 - 14 Dec 2023 |
Director | Thomas, Deborah Anne |
Mangatawhiri 2471 New Zealand |
18 May 2011 - 14 Dec 2023 |
Director | Thomas, Deborah Anne |
Mangatawhiri 2471 New Zealand |
18 May 2011 - 14 Dec 2023 |
Individual | Buckthought, David John |
Mauriceville 5882 New Zealand |
13 Nov 2015 - 14 Dec 2023 |
Gavin David Thomas - Director
Appointment date: 18 May 2011
Address: Mangatawhiri, 2471 New Zealand
Address used since 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2011
Deborah Anne Thomas - Director
Appointment date: 18 May 2011
Address: Mangatawhiri, 2471 New Zealand
Address used since 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2011
Mark James Wheeler - Director
Appointment date: 14 Dec 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Dec 2023
Craig Duthie - Director
Appointment date: 14 Dec 2023
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 14 Dec 2023
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