General information
International Waste Limited
Type: NZ Limited Company (Ltd)9429031590723
New Zealand Business Number
2449101
Company Number
Registered
Company Status
International Waste Limited (issued an NZ business number of 9429031590723) was launched on 23 Apr 2010. 2 addresses are in use by the company: 28 Timberly Road, Mangere, Auckland, 2022 (type: registered, physical). 4 Tom Pearce Drive, Auckland Airport, Auckland had been their registered address, until 26 Mar 2021. International Waste Limited used more aliases, namely: Iwl Limited from 23 Apr 2010 to 14 May 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tennex Capital Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Timberly Road, Mangere, Auckland, 2022 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Hartley Falconer
Roseneath, Wellington, 6011
Address used since 28 Feb 2018
Oriental Bay, Wellington, 6011
Address used since 25 Feb 2016 |
Director | 23 Apr 2010 - current |
|
Hamish Paul Sisson
212 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 26 Mar 2021
212 Oriental Parade, Oriental Bay,, Wellington, 6011
Address used since 15 Feb 2021
Khandallah, Wellington, 6035
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - current |
|
Christopher Phillip Flavell
North Sydney, Nsw, 2060
Address used since 01 Jun 2021
North Sydney, Nsw 2060,
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - current |
|
Kelly Sutton
Lake Hayes, Queenstown, 9304
Address used since 04 Apr 2023
Thorndon, Wellington, 6011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Registered & physical | 29 Oct 2020 - 26 Mar 2021 |
| 2 Aerovista Place, Wiri, Auckland, 2104 | Registered & physical | 04 Mar 2016 - 29 Oct 2020 |
| 2 Hape Drive, Auckland Airport, Auckland, 2022 | Registered & physical | 19 Mar 2012 - 04 Mar 2016 |
| 2 Hape Drive, Auckland Airport, Manukau, 2022 | Physical & registered | 22 Feb 2011 - 19 Mar 2012 |
| 2 Hape Drive, Auckland International Airport, Auckland 2150 | Physical & registered | 23 Apr 2010 - 22 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennex Capital Limited Shareholder NZBN: 9429031619608 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
04 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennex Capital Limited Shareholder NZBN: 9429031619608 Company Number: 2437204 Entity |
23 Apr 2010 - 25 Feb 2016 | |
|
Tennex Capital Limited Shareholder NZBN: 9429031619608 Company Number: 2437204 Entity |
23 Apr 2010 - 25 Feb 2016 | |
|
Tennex Capital Ltd Other |
Wiri Auckland 2104 |
25 Feb 2016 - 04 Feb 2020 |
Location
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