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Rock And Rubble Property Limited

Type: NZ Limited Company (Ltd)
9429046260901
NZBN
6349532
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

Rock and Rubble Property Limited, a registered company, was registered on 25 Jul 2017. 9429046260901 is the number it was issued. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230) is how the company is categorised. This company has been managed by 2 directors: David Mark Geor - an active director whose contract started on 25 Jul 2017,
David Mark Geor Jr - an active director whose contract started on 25 Jul 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Rock and Rubble Property Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 499 shares (49.9%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 20 Aug 2019 to 19 Sep 2019

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

Registered & physical address used from 25 Jul 2017 to 20 Aug 2019

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

David Mark Geor - Director

Appointment date: 25 Jul 2017

Address: Clevedon, 2585 New Zealand

Address used since 25 Jul 2017


David Mark Geor Jr - Director

Appointment date: 25 Jul 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Jul 2017

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