Skellerup Rubber Services Limited, a registered company, was started on 24 Jan 2006. 9429034333075 is the NZ business number it was issued. This company has been run by 6 directors: Graham Rodney Leaming - an active director whose contract started on 13 Mar 2013,
David William Mair - an inactive director whose contract started on 13 Mar 2013 and was terminated on 04 Apr 2024,
James Horace Greenwood - an inactive director whose contract started on 10 Mar 2008 and was terminated on 18 Mar 2013,
Guy Patrick Keogh - an inactive director whose contract started on 10 Mar 2008 and was terminated on 14 Mar 2013,
Donald James Stewart - an inactive director whose contract started on 24 Jan 2006 and was terminated on 30 Jun 2010.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 3 205 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Skellerup Rubber Services Limited had been using 1-37 Mt Wellington Highway, Mt Wellington, Auckland as their physical address up to 16 May 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Feb 2006 to 30 Oct 2008 they were called Gulf Rubber Nz Limited, from 24 Jan 2006 to 02 Feb 2006 they were called Zermatt Corporation Limited.
A single entity owns all company shares (exactly 100 shares) - Skellerup Industrial Holdings Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: 1-37 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical & registered address used from 16 Mar 2006 to 16 May 2013
Address: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 24 Jan 2006 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Skellerup Industrial Holdings Limited Shareholder NZBN: 9429030649972 |
Greenlane Auckland 1051 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skellerup Industries Limited Shareholder NZBN: 9429031992329 Company Number: 121950 |
27 Jan 2006 - 19 Jun 2012 | |
| Individual | Strowger, William John |
Ponsonby Auckland |
24 Jan 2006 - 27 Jun 2010 |
| Entity | Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 |
27 Jan 2006 - 27 Jan 2006 | |
| Entity | Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 |
27 Jan 2006 - 27 Jan 2006 | |
| Entity | Skellerup Industries Limited Shareholder NZBN: 9429031992329 Company Number: 121950 |
27 Jan 2006 - 19 Jun 2012 |
Ultimate Holding Company
Graham Rodney Leaming - Director
Appointment date: 13 Mar 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2013
David William Mair - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 04 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2013
James Horace Greenwood - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 18 Mar 2013
Address: Remuera, Auckland,
Address used since 10 Mar 2008
Guy Patrick Keogh - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 14 Mar 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2008
Donald James Stewart - Director (Inactive)
Appointment date: 24 Jan 2006
Termination date: 30 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 2006
Neil Alistair Cambell - Director (Inactive)
Appointment date: 24 Jan 2006
Termination date: 29 Feb 2008
Address: St Heliers, Auckland,
Address used since 24 Jan 2006
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road