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Rubber Solutions Asia/pacific Limited

Type: NZ Limited Company (Ltd)
9429032880267
NZBN
2101081
Company Number
Registered
Company Status
Current address
Unit 7, 24 Railway Avenue
Maidstone
Upper Hutt 5140
New Zealand
Registered & physical & service address used since 28 Apr 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Melbourne, Andrew Brooklyn
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Matthews, Steven Peter Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Bruce Ronald Wellington
Individual Melbourne, Andrew Brooklyn
Wellington
Individual Matthews, Steven Peter Upper Hutt
Directors

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