Rubbish Direct Limited
Type: NZ Limited Company (Ltd)Rubbish Direct Limited (issued a New Zealand Business Number of 9429037507800) was registered on 16 Aug 1999. 3 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3049 Great North Road, New Lynn had been their registered address, until 09 Aug 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Kram Trustees Limited (an entity) located at New Lynn, Auckland postcode 0600,
Smith, Mark (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Smith, Mark (an individual) - located at Massey, Auckland. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn | Physical | 05 Dec 2007 |
| 3049 Great North Road, New Lynn, 0640 | Registered | 09 Aug 2019 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Smith
Massey, Auckland, 0614
Address used since 02 Aug 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Dec 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Aug 2019 |
Director | 16 Aug 1999 - current |
|
Rodger Howie
Mt Eden, Auckland, Auckland,
Address used since 22 Jul 2009 |
Director | 08 Sep 1999 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn | Registered | 05 Dec 2007 - 09 Aug 2019 |
| Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland | Physical | 20 Aug 2001 - 05 Dec 2007 |
| Same As Registered Office Address | Physical | 20 Aug 2001 - 20 Aug 2001 |
| Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland | Registered | 20 Aug 2001 - 05 Dec 2007 |
| Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland | Registered | 12 Apr 2000 - 20 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kram Trustees Limited Shareholder NZBN: 9429046392916 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
10 Jan 2018 - current |
|
Smith, Mark Individual |
Massey Auckland 0614 |
28 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Individual |
Massey Auckland 0614 |
16 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Murray Individual |
Remuera Auckland |
28 Nov 2007 - 10 Jan 2018 |
|
Howie, Rodger Individual |
Mt Eden , Auckland 1024 |
16 Aug 1999 - 31 Mar 2015 |
|
Lee, Murray Individual |
Remuera Auckland |
28 Nov 2007 - 10 Jan 2018 |
|
Howie, Rodger Individual |
Mt Eden , Auckland 1024 |
28 Nov 2007 - 31 Mar 2015 |
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