General information

Yellow Rubbish Company Limited

Type: NZ Limited Company (Ltd)
9429037066826
New Zealand Business Number
1103961
Company Number
Registered
Company Status

Yellow Rubbish Company Limited (issued an NZ business number of 9429037066826) was started on 29 Nov 2000. 2 addresses are in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland had been their registered address, until 06 Sep 2023. Yellow Rubbish Company Limited used other aliases, namely: Yellow Rubbish Company 2000 Limited from 29 Nov 2000 to 14 Dec 2001. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 14 Feb 2024.

Current address Type Used since
Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Physical 17 Feb 2021
Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & service 06 Sep 2023
Directors
Name and Address Role Period
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014
Director 17 Mar 2008 - 31 Oct 2017
Paul Wynton Bishop
Bucklands Beach, Manukau City,
Address used since 28 May 2003
Director 28 May 2003 - 17 Mar 2008
Paul Deverall
Birkenhead, Auckland,
Address used since 06 Dec 2001
Director 06 Dec 2001 - 28 May 2003
Richard John Whitburn
Epsom, Auckland,
Address used since 29 Nov 2000
Director 29 Nov 2000 - 27 Nov 2001
Addresses
Previous address Type Period
Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & service 17 Feb 2021 - 06 Sep 2023
Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 27 Aug 2019 - 17 Feb 2021
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 09 Jul 2013 - 27 Aug 2019
Level 2, 345 Neilson Street, Onehunga, Auckland Registered & physical 29 Nov 2000 - 09 Jul 2013
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Enviro NZ Services Limited
Shareholder NZBN: 9429038549151
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
29 Nov 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ck Hutchison Holdings Limited
Type Overseas Company
Ultimate Holding Company Number 91524515
Country of origin KY
Location