General information
Document Destruction & Storage Limited
Type: NZ Limited Company (Ltd)9429030450622
New Zealand Business Number
4101399
Company Number
Registered
Company Status
Document Destruction & Storage Limited (New Zealand Business Number 9429030450622) was started on 08 Nov 2012. 4 addresses are currently in use by the company: 36 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 10 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Packaging Recyclers (1992) Limited (an entity) located at Henderson, Auckland postcode 0610. Our data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 10 Jul 2020 |
| 36 Bancroft Crescent, Glendene, Auckland, 0602 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Martin Macfarlane
Greenhithe, Auckland, 0632
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
|
David Dennis Hellyer
Waterview, Auckland, 1026
Address used since 01 Aug 2023
New Lynn, Auckland, 0600
Address used since 08 Sep 2017
Avondale, Auckland, 0600
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 08 Feb 2024 |
|
Barry David Mathews
Te Atatu South, Auckland, 0610
Address used since 31 Aug 2016 |
Director | 08 Nov 2012 - 07 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 21 Mar 2013 - 10 Jul 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 08 Nov 2012 - 21 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Nov 2012 - 10 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Packaging Recyclers (1992) Limited Shareholder NZBN: 9429039020291 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
08 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Packaging Recyclers (1992) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 535118 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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|
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|
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