Document Destruction & Storage Limited was incorporated on 08 Nov 2012 and issued an NZBN of 9429030450622. This registered LTD company has been run by 3 directors: Kenneth Martin Macfarlane - an active director whose contract started on 08 Nov 2012,
David Dennis Hellyer - an inactive director whose contract started on 02 Apr 2015 and was terminated on 08 Feb 2024,
Barry David Mathews - an inactive director whose contract started on 08 Nov 2012 and was terminated on 07 Sep 2017.
According to our information (updated on 27 Mar 2024), this company registered 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Up to 10 Jul 2020, Document Destruction & Storage Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Packaging Recyclers (1992) Limited (an entity) located at Henderson, Auckland postcode 0610.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 Mar 2013 to 10 Jul 2020
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Nov 2012 to 21 Mar 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Nov 2012 to 10 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Packaging Recyclers (1992) Limited Shareholder NZBN: 9429039020291 |
Henderson Auckland 0610 New Zealand |
08 Nov 2012 - |
Ultimate Holding Company
Kenneth Martin Macfarlane - Director
Appointment date: 08 Nov 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Nov 2012
David Dennis Hellyer - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 08 Feb 2024
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Aug 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Sep 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 02 Apr 2015
Barry David Mathews - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 07 Sep 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2016
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