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