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Waste Petroleum Combustion Limited

Type: NZ Limited Company (Ltd)
9429031096980
NZBN
3387264
Company Number
Registered
Company Status
106974110
GST Number
D292230
Industry classification code
Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification description
Current address
39 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 11 May 2012
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 25 Aug 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Greenwheel Limited
Shareholder NZBN: 9429051537524
Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Gdt Holdings (2023) Limited
Shareholder NZBN: 9429051775308
Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Thomas, Gavin David Mangatawhiri
2471
New Zealand
Director Thomas, Gavin David Mangatawhiri
2471
New Zealand
Director Thomas, Deborah Anne Mangatawhiri
2471
New Zealand
Director Thomas, Deborah Anne Mangatawhiri
2471
New Zealand
Individual Buckthought, David John Mauriceville
5882
New Zealand
Directors

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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