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Nz Rubber And Foam Limited

Type: NZ Limited Company (Ltd)
9429035695264
NZBN
1431489
Company Number
Registered
Company Status
86593033
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 6007
Brookfield
Tauranga 3110
New Zealand
Postal address used since 27 Sep 2019
79 Paerangi Place
Tauriko
Tauranga 3110
New Zealand
Office address used since 27 Sep 2019
79 Paerangi Place
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Oct 2019

Nz Rubber and Foam Limited, a registered company, was launched on 07 Nov 2003. 9429035695264 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been run by 3 directors: Brian Murray Poppelwell - an active director whose contract started on 07 Nov 2003,
Richard John Poppelwell - an active director whose contract started on 01 Feb 2013,
Paul William Heard - an inactive director whose contract started on 07 Nov 2003 and was terminated on 31 Aug 2004.
Updated on 17 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 79 Paerangi Place, Tauriko, Tauranga, 3110 (delivery address),
79 Paerangi Place, Tauriko, Tauranga, 3110 (physical address),
79 Paerangi Place, Tauriko, Tauranga, 3110 (registered address),
79 Paerangi Place, Tauriko, Tauranga, 3110 (service address) among others.
Nz Rubber and Foam Limited had been using 78 Omokoroa Road, Omokoroa as their physical address up to 07 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Other active addresses

Address #4: 79 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand

Delivery address used from 07 Sep 2021

Principal place of activity

79 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 78 Omokoroa Road, Omokoroa, 3114 New Zealand

Physical & registered address used from 22 Sep 2004 to 07 Oct 2019

Address #2: 64 Smiths Road, Matua, Tauranga

Physical & registered address used from 07 Nov 2003 to 22 Sep 2004

Contact info
64 07 5759808
27 Sep 2019 Phone
accounts@nzrubber.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@nzrubber.co.nz
27 Sep 2019 Email
www.nzrubberandfoam.co.nz
27 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Poppelwell, Richard John Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Poppelwell, Brian Murray Omokoroa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heard, Paul William Matua
Tauranga
Directors

Brian Murray Poppelwell - Director

Appointment date: 07 Nov 2003

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 01 Sep 2015


Richard John Poppelwell - Director

Appointment date: 01 Feb 2013

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Feb 2013


Paul William Heard - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 31 Aug 2004

Address: Matua, Tauranga,

Address used since 07 Nov 2003

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