Waste Energy Burners Limited

Waste Energy Burners Limited, a registered company, was incorporated on 17 Aug 1992. 9429038955716 is the NZ business number it was issued. "Waste disposal service" (business classification D292140) is how the company has been categorised. This company has been supervised by 6 directors: Sean Clinton Pike Appleby - an active director whose contract started on 03 Oct 2005,
Peter John Appleby - an inactive director whose contract started on 09 Feb 1994 and was terminated on 08 Feb 2021,
Allan Sinclair Henry - an inactive director whose contract started on 09 Feb 1994 and was terminated on 14 Jul 2010,
Allan Robert Estcourt - an inactive director whose contract started on 11 Feb 2002 and was terminated on 21 Jun 2010,
Trevor John Nicolson - an inactive director whose contract started on 17 Aug 1992 and was terminated on 28 Apr 2010.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 34B Amberley Avenue, Te Atatu South, Auckland, 0610 (types include: physical, registered).
Waste Energy Burners Limited had been using 198 Carrington Road, Mount Albert, Auckland as their physical address until 16 Feb 2022.
Former names for the company, as we managed to find at BizDb, included: from 21 Mar 1994 to 26 Mar 1999 they were called E.w.f. (N.z.) Limited, from 17 Aug 1992 to 21 Mar 1994 they were called X-Air International Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 30 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65%). Finally we have the third share allocation (5 shares 5%) made up of 2 entities.

Principal place of activity

331c Neilson Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address: 198 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 13 May 2019 to 16 Feb 2022

Address: 331 Neilson Street, Onehunga, Auckland New Zealand

Physical & registered address used from 05 Mar 2005 to 13 May 2019

Address: 1st Floor Newmarket Centre, 5 Short Street, Newmarket, Auckland

Registered address used from 02 Feb 2000 to 05 Mar 2005

Address: 1st Floor Newmarket Centre, 5 Short Street, Newmarket, Auckland

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: 8 Crummer Road, Grey Lynn, Auckland

Physical address used from 26 Jun 1997 to 05 Mar 2005

Address: Level 3 Mdc House, 142 Broadway, Newmarket, Auckland

Registered address used from 18 Apr 1997 to 02 Feb 2000

Previous Shareholders

Sean Clinton Pike Appleby - Director

Appointment date: 03 Oct 2005

Peter John Appleby - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 08 Feb 2021

Allan Sinclair Henry - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 14 Jul 2010

Allan Robert Estcourt - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 21 Jun 2010

Trevor John Nicolson - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 28 Apr 2010

Martin Joseph Herrick - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 09 Feb 1994