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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
Registered & physical address used since 19 Sep 2019
747 Rosebank Road
Avondale
Auckland 1026
New Zealand
Service address used since 24 Dec 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 29 May 2025), the company uses 1 address: 747 Rosebank Road, Avondale, Auckland, 1026 (types include: service, physical).
Up until 24 Dec 2024, Rock and Rubble Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their service 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 #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Service address used from 19 Sep 2019 to 24 Dec 2024

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Mar 2019 to 19 Sep 2019

Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Nov 2015 to 01 Apr 2019

Address #5: 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: 07 Oct 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geor, Claire Elizabeth Westmere
Auckland
1022
New Zealand
Individual Midgley, Clare Elizabeth Mount Eden
Auckland
1024
New Zealand
Directors

David Mark Geor Jr - Director

Appointment date: 06 Nov 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Nov 2015


David Mark Geor - Director

Appointment date: 06 Nov 2015

Address: Clevedon, Papakura, 2585 New Zealand

Address used since 06 Nov 2015

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