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Rubberco Limited

Type: NZ Limited Company (Ltd)
9429031744706
NZBN
2369768
Company Number
Registered
Company Status
103718837
GST Number
No Abn Number
Australian Business Number
C182110
Industry classification code
Rubber Recycling
Industry classification description
Current address
15 Inlet Road
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 28 Oct 2015
483 Drury Hills Road
Rd 1
Drury 2577
New Zealand
Physical & registered & service address used since 20 Sep 2017

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).

Addresses

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

Contact info
64 21 572603
Phone
stuartm@ecoretainer.com
Email
No website
Website
www.ecoretainer.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Monteith, Stuart Hamilton Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 9166
Individual Young, Owen Neil Gordon Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 51944
Individual Monteith, Stuart Hamilton Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ak Christie Holdings Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Individual Christie, Andrew Kevin Ponsonby
Auckland 1011
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Individual Christie, Andrew Kevin Ponsonby
Auckland 1011
Entity Ak Christie Holdings Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Directors

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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