Pacific Rubber Recycling Limited
Type: NZ Limited Company (Ltd)Pacific Rubber Recycling Limited (issued an NZ business identifier of 9429038564727) was incorporated on 04 Oct 1995. 2 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 86 Lunn Avenue, Mt Wellington, Auckland had been their physical address, up until 15 Jan 2020. Pacific Rubber Recycling Limited used other names, namely: General Rubbish Collection Limited from 04 Oct 1995 to 12 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - current |
|
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 04 Apr 2008 - 31 Dec 2020 |
|
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 03 Jul 2006 - 12 Nov 2012 |
|
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 31 Jul 2008 |
Director | 03 Jul 2006 - 11 Aug 2009 |
|
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 05 Jun 2003 |
Director | 01 Jul 1999 - 03 Jul 2006 |
|
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 03 Jul 2006 |
|
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 19 Dec 2002 |
|
James Alton Jamieson
Takapuna, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 19 Dec 2002 |
|
Grant Anderson
Pakuranga, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 01 Jul 1999 |
|
Eric Andrew Black
Houston,, Texas 77041, Usa,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 01 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland | Physical & registered | 06 Jun 2000 - 15 Jan 2020 |
| C/- Wastecare Limited, 11 Bassant Ave, Penrose | Registered & physical | 06 Jun 2000 - 06 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 Entity |
04 Oct 1995 - 25 Jan 2016 | |
|
Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 Entity |
04 Oct 1995 - 25 Jan 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
6 Chaoyangmen North Street Dongchen District Beijing 100027 |
 |
Hair Fx Limited 3/80 Lunn Avenue |
|
Aurea Foods NZ Limited 67 Lunn Avenue |
|
8 Mahuhu Limited 170 Marua Road |
|
Dominion Systems Limited 170 Marua Road |
|
A. J. Russell Holdings Limited 170 Marua Road |
|
Bello Tiles Limited 174a Marua Road |