Pacific Rubber Systems Limited, a registered company, was started on 14 Nov 2005. 9429034443057 is the NZ business number it was issued. The company has been supervised by 1 director, named Nicholas Banfield - an active director whose contract began on 14 Nov 2005.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Pacific Rubber Systems Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 16 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 20 Jul 2016 to 16 Jun 2017
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered address used from 14 Nov 2005 to 20 Jul 2016
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical address used from 14 Nov 2005 to 16 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Banfield, Nicholas |
Bucklands Beach Auckland 2012 New Zealand |
14 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Banfield, Dorothy |
Bucklands Beach Auckland 2012 New Zealand |
17 Oct 2007 - |
Nicholas Banfield - Director
Appointment date: 14 Nov 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Jul 2014
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