Rubberco Limited was incorporated on 10 Dec 2009 and issued a number of 9429031744706. This registered LTD company has been run by 3 directors: Stuart Hamilton Monteith - an active director whose contract started on 10 Dec 2009,
Andrew Kevin Christie - an inactive director whose contract started on 10 Dec 2009 and was terminated on 04 Aug 2014,
Owen Neil Gordon Young - an inactive director whose contract started on 10 Jan 2011 and was terminated on 16 Jun 2014.
As stated in BizDb's database (updated on 13 Mar 2024), this company registered 2 addresses: 483 Drury Hills Road, Rd 1, Drury, 2577 (physical address),
483 Drury Hills Road, Rd 1, Drury, 2577 (registered address),
483 Drury Hills Road, Rd 1, Drury, 2577 (service address),
15 Inlet Road, Takanini, Takanini, 2112 (other address) among others.
Until 20 Sep 2017, Rubberco Limited had been using 15 Inlet Road, Takanini, Takanini as their registered address.
BizDb identified other names for this company: from 24 Feb 2010 to 06 Aug 2014 they were called Pacific Rubber Recycling Limited, from 10 Dec 2009 to 24 Feb 2010 they were called Pacific Rubber Recycling Equipment Limited.
A total of 61111 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Monteith, Stuart Hamilton (an individual) located at Rd 1, Drury postcode 2577.
The second group consists of 1 shareholder, holds 15% shares (exactly 9166 shares) and includes
Young, Owen Neil Gordon - located at Rd 3, Drury.
The 3rd share allocation (51944 shares, 85%) belongs to 1 entity, namely:
Monteith, Stuart Hamilton, located at Rd 1, Drury (an individual). Rubberco Limited is categorised as "Rubber recycling" (business classification C182110).
Principal place of activity
23 Inlet Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 15 Inlet Road, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 05 Nov 2015 to 20 Sep 2017
Address #2: 273a Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 16 May 2014 to 05 Nov 2015
Address #3: Building 3, 15 Inlet Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 16 Sep 2010 to 16 May 2014
Address #4: Building 3, 23 Inlet Road, Takanini, Auckland New Zealand
Registered & physical address used from 10 Dec 2009 to 16 Sep 2010
Basic Financial info
Total number of Shares: 61111
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Monteith, Stuart Hamilton |
Rd 1 Drury 2577 New Zealand |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 9166 | |||
Individual | Young, Owen Neil Gordon |
Rd 3 Drury 2579 New Zealand |
10 Jan 2011 - |
Shares Allocation #3 Number of Shares: 51944 | |||
Individual | Monteith, Stuart Hamilton |
Rd 1 Drury 2577 New Zealand |
04 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 Mar 2010 - 04 Mar 2010 | |
Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 May 2010 - 17 Jun 2015 | |
Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 Mar 2010 - 04 Mar 2010 | |
Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 May 2010 - 17 Jun 2015 | |
Entity | Ak Christie Holdings Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 May 2010 - 17 Jun 2015 | |
Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 May 2010 - 17 Jun 2015 | |
Individual | Christie, Andrew Kevin |
Ponsonby Auckland 1011 |
10 Dec 2009 - 27 Jun 2010 |
Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 Mar 2010 - 04 Mar 2010 | |
Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 Mar 2010 - 04 Mar 2010 | |
Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 May 2010 - 17 Jun 2015 | |
Individual | Christie, Andrew Kevin |
Ponsonby Auckland 1011 |
04 Mar 2010 - 04 Mar 2010 |
Entity | Ak Christie Holdings Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
04 Mar 2010 - 04 Mar 2010 |
Stuart Hamilton Monteith - Director
Appointment date: 10 Dec 2009
Address: Rd 1, Drury, 2577 New Zealand
Address used since 01 Oct 2015
Andrew Kevin Christie - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 04 Aug 2014
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Sep 2012
Owen Neil Gordon Young - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 16 Jun 2014
Address: Rd3 Drury, Auckland, 2579 New Zealand
Address used since 10 Jan 2011
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