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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kram Trustees Limited Shareholder NZBN: 9429046392916 |
New Lynn Auckland 0600 New Zealand |
10 Jan 2018 - |
Individual | Smith, Mark |
Massey Auckland 0614 New Zealand |
28 Nov 2007 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Smith, Mark |
Massey Auckland 0614 New Zealand |
16 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Murray |
Remuera Auckland New Zealand |
28 Nov 2007 - 10 Jan 2018 |
Individual | Howie, Rodger |
Mt Eden , Auckland 1024 New Zealand |
16 Aug 1999 - 31 Mar 2015 |
Individual | Lee, Murray |
Remuera Auckland New Zealand |
28 Nov 2007 - 10 Jan 2018 |
Individual | Howie, Rodger |
Mt Eden , Auckland 1024 New Zealand |
28 Nov 2007 - 31 Mar 2015 |
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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