General information

Rubberco Limited

Type: NZ Limited Company (Ltd)
9429031744706
New Zealand Business Number
2369768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103718837
GST Number
C182110 - Rubber Recycling
Industry classification codes with description

Rubberco Limited (NZBN 9429031744706) was registered on 10 Dec 2009. 3 addresses are currently in use by the company: 483 Drury Hills Road, Rd 1, Drury, 2577 (type: physical, registered). 15 Inlet Road, Takanini, Takanini had been their registered address, up to 20 Sep 2017. Rubberco Limited used more names, namely: Pacific Rubber Recycling Limited from 24 Feb 2010 to 06 Aug 2014, Pacific Rubber Recycling Equipment Limited (10 Dec 2009 to 24 Feb 2010). 61111 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Monteith, Stuart Hamilton (an individual) located at Rd 1, Drury postcode 2577. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 9166 shares); it includes
Young, Owen Neil Gordon (an individual) - located at Rd 3, Drury. The third group of shareholders, share allocation (51944 shares, 85%) belongs to 1 entity, namely:
Monteith, Stuart Hamilton, located at Rd 1, Drury (an individual). "Rubber recycling" (business classification C182110) is the classification the Australian Bureau of Statistics issued Rubberco Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
15 Inlet Road, Takanini, Takanini, 2112 Other (Address For Share Register) 28 Oct 2015
483 Drury Hills Road, Rd 1, Drury, 2577 Physical & registered & service 20 Sep 2017
Contact info
64 21 572603
Phone (Phone)
stuartm@ecoretainer.com
Email
No website
Website
www.ecoretainer.com
Website
Directors
Name and Address Role Period
Stuart Hamilton Monteith
Rd 1, Drury, 2577
Address used since 01 Oct 2015
Director 10 Dec 2009 - current
Andrew Kevin Christie
Takanini, Takanini, 2112
Address used since 01 Sep 2012
Director 10 Dec 2009 - 04 Aug 2014
Owen Neil Gordon Young
Rd3 Drury, Auckland, 2579
Address used since 10 Jan 2011
Director 10 Jan 2011 - 16 Jun 2014
Addresses
Principal place of activity
23 Inlet Road , Takanini , Takanini , 2112
Previous address Type Period
15 Inlet Road, Takanini, Takanini, 2112 Registered & physical 05 Nov 2015 - 20 Sep 2017
273a Church Street, Onehunga, Auckland, 1061 Physical & registered 16 May 2014 - 05 Nov 2015
Building 3, 15 Inlet Road, Takanini, Auckland, 2112 Registered & physical 16 Sep 2010 - 16 May 2014
Building 3, 23 Inlet Road, Takanini, Auckland Registered & physical 10 Dec 2009 - 16 Sep 2010
Financial Data
Financial info
61111
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Monteith, Stuart Hamilton
Individual
Rd 1
Drury
2577
04 Mar 2010 - current
Shares Allocation #2 Number of Shares: 9166
Shareholder Name Address Period
Young, Owen Neil Gordon
Individual
Rd 3
Drury
2579
10 Jan 2011 - current
Shares Allocation #3 Number of Shares: 51944
Shareholder Name Address Period
Monteith, Stuart Hamilton
Individual
Rd 1
Drury
2577
04 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 Mar 2010 - 04 Mar 2010
Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 May 2010 - 17 Jun 2015
Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 Mar 2010 - 04 Mar 2010
Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 May 2010 - 17 Jun 2015
Ak Christie Holdings Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 May 2010 - 17 Jun 2015
Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 May 2010 - 17 Jun 2015
Christie, Andrew Kevin
Individual
Ponsonby
Auckland 1011
10 Dec 2009 - 27 Jun 2010
Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 Mar 2010 - 04 Mar 2010
Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 Mar 2010 - 04 Mar 2010
Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 May 2010 - 17 Jun 2015
Christie, Andrew Kevin
Individual
Ponsonby
Auckland 1011
04 Mar 2010 - 04 Mar 2010
Ak Christie Holdings Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity
04 Mar 2010 - 04 Mar 2010
Location
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