Rubber Solutions Asia/Pacific Limited, a registered company, was registered on 05 Mar 2008. 9429032880267 is the business number it was issued. The company has been managed by 4 directors: Steven Peter Matthews - an active director whose contract started on 25 Jul 2008,
Andrew Melbourne - an active director whose contract started on 25 Jul 2008,
Bruce Ronald Young - an inactive director whose contract started on 05 Mar 2008 and was terminated on 24 Jun 2009,
Malcolm John Gillies - an inactive director whose contract started on 25 Jul 2008 and was terminated on 24 Jun 2009.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Unit 7, 24 Railway Avenue, Maidstone, Upper Hutt, 5140 (type: registered, physical).
Rubber Solutions Asia/Pacific Limited had been using 15 Railway Avenue, Maidstone, Upper Hutt as their registered address up until 28 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 15 Railway Avenue, Maidstone, Upper Hutt, 5018 New Zealand
Registered & physical address used from 20 Jun 2011 to 28 Apr 2014
Address: 4 Railway Avenue, Upper Hutt New Zealand
Physical & registered address used from 05 Mar 2008 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Melbourne, Andrew |
Brooklyn Wellington |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matthews, Steven Peter |
Maymorn Upper Hutt 5018 New Zealand |
25 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Bruce Ronald |
Wellington |
05 Mar 2008 - 27 Jun 2010 |
Individual | Melbourne, Andrew |
Brooklyn Wellington |
24 Jun 2009 - 24 Jun 2009 |
Individual | Matthews, Steven Peter |
Upper Hutt |
24 Jun 2009 - 24 Jun 2009 |
Steven Peter Matthews - Director
Appointment date: 25 Jul 2008
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 18 Nov 2015
Andrew Melbourne - Director
Appointment date: 25 Jul 2008
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Jul 2008
Bruce Ronald Young - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 24 Jun 2009
Address: Wellington, New Zealand
Address used since 05 Mar 2008
Malcolm John Gillies - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 24 Jun 2009
Address: Upper Hutt,
Address used since 25 Jul 2008
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