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Rubber Button Limited

Type: NZ Limited Company (Ltd)
9429033504575
NZBN
1925597
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

Rubber Button Limited was launched on 28 Mar 2007 and issued a number of 9429033504575. The registered LTD company has been supervised by 2 directors: Daryl Jane Queenin - an active director whose contract began on 28 Mar 2007,
Garry Raymond Queenin - an active director whose contract began on 28 Mar 2007.
According to BizDb's database (last updated on 23 Mar 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 27 Apr 2021, Rubber Button Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Queenin, Garry Raymond (an individual) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Queenin, Daryl Jane - located at Devonport, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jul 2017 to 27 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jul 2016 to 25 Jul 2017

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Aug 2012 to 27 Jul 2016

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 28 Mar 2007 to 15 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Queenin, Garry Raymond Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Queenin, Daryl Jane Devonport
Auckland
0624
New Zealand
Directors

Daryl Jane Queenin - Director

Appointment date: 28 Mar 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Aug 2015


Garry Raymond Queenin - Director

Appointment date: 28 Mar 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Aug 2015

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