General information

Rock And Rubble Limited

Type: NZ Limited Company (Ltd)
9429042054603
New Zealand Business Number
5841757
Company Number
Registered
Company Status
D292230 - Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification codes with description

Rock and Rubble Limited (NZBN 9429042054603) was started on 06 Nov 2015. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Geor, David Mark (a director) located at Clevedon, Papakura postcode 2585. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Geor, Clare Elizabeth (an individual) - located at Westmere, Auckland,
Geor Jr, David Mark (a director) - located at Westmere, Auckland,
Geor, David Mark (a director) - located at Clevedon, Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Geor Jr, David Mark, located at Westmere, Auckland (a director). "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (business classification D292230) is the category the ABS issued Rock and Rubble Limited. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Contact info
64 9 6220233
Phone (Phone)
sales@rockandrubble.com
Email
www.rockandrubble.com
Website
Directors
Name and Address Role Period
David Mark Geor Jr
Westmere, Auckland, 1022
Address used since 25 Jul 2017
Mount Eden, Auckland, 1024
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
David Mark Geor
Clevedon, Papakura, 2585
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 04 Mar 2019 - 19 Sep 2019
203 Queen Street, Auckland Central, Auckland, 1010 Registered 06 Nov 2015 - 01 Apr 2019
203 Queen Street, Auckland Central, Auckland, 1010 Physical 06 Nov 2015 - 04 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geor, David Mark
Director
Clevedon
Papakura
2585
06 Nov 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Geor, Clare Elizabeth
Individual
Westmere
Auckland
1022
27 Feb 2020 - current
Geor Jr, David Mark
Director
Westmere
Auckland
1022
06 Nov 2015 - current
Geor, David Mark
Director
Clevedon
Papakura
2585
06 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Geor Jr, David Mark
Director
Westmere
Auckland
1022
06 Nov 2015 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Geor, Susan Jane
Individual
Clevedon
Papakura
2585
06 Nov 2015 - current
Geor, David Mark
Director
Clevedon
Papakura
2585
06 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Geor, Claire Elizabeth
Individual
Westmere
Auckland
1022
25 Jul 2017 - 27 Feb 2020
Midgley, Clare Elizabeth
Individual
Mount Eden
Auckland
1024
06 Nov 2015 - 25 Jul 2017
Location
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