The Rubbertrack Warehouse 2004 Limited

The Rubbertrack Warehouse 2004 Limited, a registered company, was launched on 30 Nov 2004. 9429035055815 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Diane Heather Davidson - an active director whose contract began on 30 Nov 2004,
Jeremy Paul Mercer Davidson - an active director whose contract began on 30 Nov 2004.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
The Rubbertrack Warehouse 2004 Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 23 Nov 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 27 Nov 2009 to 23 Nov 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address: 101 Panapa Drive, St Johns Park, Auckland 1072

Physical & registered address used from 14 Nov 2007 to 01 Oct 2008

Address: 1/22 Eltham Road, Kohimarama, Auckland

Physical & registered address used from 30 Nov 2004 to 14 Nov 2007

Diane Heather Davidson - Director

Appointment date: 30 Nov 2004

Jeremy Paul Mercer Davidson - Director

Appointment date: 30 Nov 2004