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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Poppelwell, Richard John |
Rd 7 Tauranga 3179 New Zealand |
18 Mar 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Poppelwell, Brian Murray |
Omokoroa |
07 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heard, Paul William |
Matua Tauranga |
07 Nov 2003 - 26 Aug 2004 |
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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