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Pacific Rubber Systems Limited

Type: NZ Limited Company (Ltd)
9429034443057
NZBN
1725126
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Banfield, Nicholas Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Banfield, Dorothy Bucklands Beach
Auckland
2012
New Zealand
Directors

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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