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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Monteith, Stuart Hamilton Individual |
Rd 1 Drury 2577 |
04 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Owen Neil Gordon Individual |
Rd 3 Drury 2579 |
10 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Monteith, Stuart Hamilton Individual |
Rd 1 Drury 2577 |
04 Mar 2010 - current |
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 |
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