Pacific Rubber Recycling Limited was registered on 04 Oct 1995 and issued an NZBN of 9429038564727. The registered LTD company has been managed by 11 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 12 Nov 2012,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 04 Apr 2008 and was terminated on 31 Dec 2020,
Robert Brent Mckenzie - an inactive director whose contract started on 03 Jul 2006 and was terminated on 12 Nov 2012,
Gregory Shane Campbell - an inactive director whose contract started on 03 Jul 2006 and was terminated on 11 Aug 2009.
According to BizDb's information (last updated on 16 May 2025), the company filed 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 15 Jan 2020, Pacific Rubber Recycling Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their physical address.
BizDb found more names for the company: from 04 Oct 1995 to 12 Sep 2016 they were called General Rubbish Collection Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Physical & registered address used from 06 Jun 2000 to 15 Jan 2020
Address: C/- Wastecare Limited, 11 Bassant Ave, Penrose
Registered & physical address used from 06 Jun 2000 to 06 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 |
04 Oct 1995 - 25 Jan 2016 | |
| Entity | Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 |
04 Oct 1995 - 25 Jan 2016 |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Nov 2012
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2009
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 12 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Aug 2009
Gregory Shane Campbell - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 11 Aug 2009
Address: Sherwood, Queensland 4075, Australia,
Address used since 31 Jul 2008
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 03 Jul 2006
Address: Parnell, Auckland,
Address used since 05 Jun 2003
Kenneth Wallis Bugden - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 03 Jul 2006
Address: Howick, Auckland,
Address used since 19 Dec 2002
Grant Anthony Tietjens - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 19 Dec 2002
Address: Hillsborough, Auckland,
Address used since 01 Jul 1999
James Alton Jamieson - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 19 Dec 2002
Address: Takapuna, Auckland,
Address used since 01 Jul 1999
Grant Anderson - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 01 Jul 1999
Address: Pakuranga, Auckland,
Address used since 04 Oct 1995
Eric Andrew Black - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 01 Apr 1998
Address: Houston,, Texas 77041, Usa,
Address used since 23 Apr 1997
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