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Rubbish Direct Limited

Type: NZ Limited Company (Ltd)
9429037507800
NZBN
974258
Company Number
Registered
Company Status
Current address
3049 Great North Road
New Lynn New Zealand
Physical address used since 05 Dec 2007
3049 Great North Road
New Lynn 0640
New Zealand
Registered address used since 09 Aug 2019
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 07 Dec 2022

Rubbish Direct Limited, a registered company, was started on 16 Aug 1999. 9429037507800 is the business number it was issued. The company has been run by 2 directors: Mark Smith - an active director whose contract started on 16 Aug 1999,
Rodger Howie - an inactive director whose contract started on 08 Sep 1999 and was terminated on 31 Mar 2015.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3049 Great North Road, New Lynn, 0640 (registered address),
3049 Great North Road, New Lynn (physical address) among others.
Rubbish Direct Limited had been using 3049 Great North Road, New Lynn as their registered address until 09 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: 3049 Great North Road, New Lynn New Zealand

Registered address used from 05 Dec 2007 to 09 Aug 2019

Address #2: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland

Physical address used from 20 Aug 2001 to 05 Dec 2007

Address #3: Same As Registered Office Address

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #4: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland

Registered address used from 20 Aug 2001 to 05 Dec 2007

Address #5: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 20 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Kram Trustees Limited
Shareholder NZBN: 9429046392916
New Lynn
Auckland
0600
New Zealand
Individual Smith, Mark Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Smith, Mark Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Murray Remuera
Auckland

New Zealand
Individual Howie, Rodger Mt Eden
, Auckland 1024

New Zealand
Individual Lee, Murray Remuera
Auckland

New Zealand
Individual Howie, Rodger Mt Eden
, Auckland 1024

New Zealand
Directors

Mark Smith - Director

Appointment date: 16 Aug 1999

Address: Massey, Auckland, 0614 New Zealand

Address used since 02 Aug 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Feb 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 24 Dec 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Aug 2019


Rodger Howie - Director (Inactive)

Appointment date: 08 Sep 1999

Termination date: 31 Mar 2015

Address: Mt Eden, Auckland, Auckland,

Address used since 22 Jul 2009

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