Rock And Rubble Limited

Type: NZ Limited Company (Ltd)

9429042054603
NZBN

5841757
Company Number

Registered
Company Status

D292230
Industry classification code

Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification description

Current address

Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Last updated: 15 Mar 2024

Rock and Rubble Limited was registered on 06 Nov 2015 and issued an NZBN of 9429042054603. This registered LTD company has been run by 2 directors: David Mark Geor Jr - an active director whose contract started on 06 Nov 2015,
David Mark Geor - an active director whose contract started on 06 Nov 2015.
According to BizDb's information (updated on 15 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 19 Sep 2019, Rock and Rubble Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Geor, David Mark (a director) located at Clevedon, Papakura postcode 2585.
The 2nd group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Geor, Clare Elizabeth - located at Westmere, Auckland,
Geor Jr, David Mark - located at Westmere, Auckland,
Geor, David Mark - located at Clevedon, Papakura.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Geor Jr, David Mark, located at Westmere, Auckland (a director). Rock and Rubble Limited was categorised as "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Mar 2019 to 19 Sep 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Nov 2015 to 01 Apr 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 06 Nov 2015 to 04 Mar 2019

Contact info

64 9 6220233
22 Feb 2019 Phone

sales@rockandrubble.com
22 Feb 2019 Email

www.rockandrubble.com
22 Feb 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Director	Geor, David Mark	Clevedon Papakura 2585 New Zealand	06 Nov 2015 -
Shares Allocation #2 Number of Shares: 499
Individual	Geor, Clare Elizabeth	Westmere Auckland 1022 New Zealand	27 Feb 2020 -
Director	Geor Jr, David Mark	Westmere Auckland 1022 New Zealand	06 Nov 2015 -
Director	Geor, David Mark	Clevedon Papakura 2585 New Zealand	06 Nov 2015 -
Shares Allocation #3 Number of Shares: 1
Director	Geor Jr, David Mark	Westmere Auckland 1022 New Zealand	06 Nov 2015 -
Shares Allocation #4 Number of Shares: 499
Individual	Geor, Susan Jane	Clevedon Papakura 2585 New Zealand	06 Nov 2015 -
Director	Geor, David Mark	Clevedon Papakura 2585 New Zealand	06 Nov 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Geor, Claire Elizabeth	Westmere Auckland 1022 New Zealand	25 Jul 2017 - 27 Feb 2020
Individual	Midgley, Clare Elizabeth	Mount Eden Auckland 1024 New Zealand	06 Nov 2015 - 25 Jul 2017