General information
Cooper Waste Limited
Type: NZ Limited Company (Ltd)9429036970346
New Zealand Business Number
1123303
Company Number
Registered
Company Status
Cooper Waste Limited (issued a New Zealand Business Number of 9429036970346) was started on 20 Mar 2001. 4 addresses are in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 17 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 17 Feb 2021 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 17 Mar 2008 - 31 Oct 2017 |
|
Paul Wynton Bishop
Bucklands Beach, Manukau City,
Address used since 28 May 2003 |
Director | 28 May 2003 - 17 Mar 2008 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 28 May 2003 |
|
Richard John Whitburn
Epsom, Auckland,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 27 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 27 Aug 2019 - 17 Feb 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Jul 2013 - 27 Aug 2019 |
| Level 2, 345 Neilson Street, Onehunga, Auckland | Physical & registered | 20 Mar 2001 - 09 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
20 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ck Hutchison Holdings Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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