Laying Rubber Limited, an in liquidation company, was launched on 25 Oct 2011. 9429030910362 is the NZ business number it was issued. "Tyre retreading or recapping" (business classification C191430) is how the company is classified. The company has been run by 2 directors: Stanley Ralph Charman - an active director whose contract started on 25 Oct 2011,
Leo John Van Berkel - an inactive director whose contract started on 25 Oct 2011 and was terminated on 14 Oct 2014.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4414 (types include: registered, service).
Laying Rubber Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up to 15 Jun 2021.
Previous names used by the company, as we established at BizDb, included: from 18 Oct 2011 to 01 Apr 2020 they were called Revolution Retreads Limited.
A single entity controls all company shares (exactly 100 shares) - Charman, Stanley Ralph - located at 4414, Ashhurst, Ashhurst.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 15 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 12 Nov 2014 to 15 Oct 2019
Address #3: 4 Anzio Place, Awapuni, Palmerston North, 4412 New Zealand
Physical address used from 25 Mar 2014 to 12 Nov 2014
Address #4: 4 Anzio Place, Awapuni, Palmerston North, 4412 New Zealand
Registered address used from 07 Mar 2014 to 12 Nov 2014
Address #5: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Registered address used from 11 Oct 2013 to 07 Mar 2014
Address #6: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Physical address used from 11 Oct 2013 to 25 Mar 2014
Address #7: 154 Broadway Ave, Palmerston North, 4410 New Zealand
Registered address used from 03 Dec 2012 to 11 Oct 2013
Address #8: 20 Chatham Lane, Palmerston North, 4410 New Zealand
Physical address used from 03 Dec 2012 to 11 Oct 2013
Address #9: 29 Petane Road, Bay View, Napier, 4104 New Zealand
Physical & registered address used from 25 Oct 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Charman, Stanley Ralph |
Ashhurst Ashhurst 4810 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Berkel, Leo John |
Bay View Napier 4104 New Zealand |
25 Oct 2011 - 04 Nov 2014 |
| Individual | Zame, Rosetta Adine |
Ashhurst Ashhurst 4810 New Zealand |
01 Apr 2022 - 16 Jan 2024 |
| Director | Leo John Van Berkel |
Bay View Napier 4104 New Zealand |
25 Oct 2011 - 04 Nov 2014 |
Stanley Ralph Charman - Director
Appointment date: 25 Oct 2011
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 28 Feb 2014
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 28 Feb 2014
Leo John Van Berkel - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 14 Oct 2014
Address: Bay View, Napier, 4104 New Zealand
Address used since 25 Oct 2011
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Bynley Limited
Cnr Main Street & Victoria Avenue
Whaioro Trust Board
602 Main Street
Mash Trust
602-606 Main Street
A And J Tyres Limited
10 Fairway Drive
Bridgestone New Zealand Limited
13-15 Gladding Place
C.o. Tire & Retreading Co Limited
86 Highbrook Drive
Gee Aye Are Limited
7 Totara Street
R&b Brands Nz Limited
60 Senator Drive
Tech Drive Suspension And Tyres Limited
Suite 3, 27 Bath Street