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Rubberform Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037641375
NZBN
949568
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical address used since 26 Feb 2014
145 Spencer Road
Rd 1
Tirohanga 3078
New Zealand
Postal & office & delivery address used since 02 Mar 2020
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & service address used since 05 Feb 2024

Rubberform Manufacturing Limited, a registered company, was incorporated on 08 Mar 1999. 9429037641375 is the NZBN it was issued. The company has been managed by 2 directors: Dean Cyril Watts - an active director whose contract started on 08 Mar 1999,
Astrid Donna Watts - an inactive director whose contract started on 08 Mar 1999 and was terminated on 17 Jul 2002.
Updated on 22 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address),
145 Spencer Road, Rd 1, Tirohanga, 3078 (postal address),
145 Spencer Road, Rd 1, Tirohanga, 3078 (office address) among others.
Rubberform Manufacturing Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 05 Feb 2024.
Old names used by this company, as we identified at BizDb, included: from 08 Mar 1999 to 26 Apr 2011 they were called D. Watts Enterprises Limited.
One entity controls all company shares (exactly 1000 shares) - Watts, Dean Cyril - located at 2110, Rd 1, Atiamuri.

Addresses

Principal place of activity

145 Spencer Road, Rd 1, Tirohanga, 3078 New Zealand


Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & service address used from 26 Feb 2014 to 05 Feb 2024

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical & registered address used from 15 Sep 2008 to 26 Feb 2014

Address #3: C/-kueglers Limited, Unit A, 181 Gt South Road, Takanini

Physical address used from 31 Mar 2006 to 15 Sep 2008

Address #4: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 31 Mar 2006 to 15 Sep 2008

Address #5: 320 Great South Road, Papakura

Registered address used from 12 Apr 2000 to 31 Mar 2006

Address #6: 320 Great South Road, Papakura

Registered address used from 02 Aug 1999 to 12 Apr 2000

Address #7: C/- Kuegler & Associates Ltd, Unit A, 181 Gt South Road, Takanini, Auckland

Physical address used from 02 Aug 1999 to 31 Mar 2006

Address #8: 320 Great South Road, Papakura

Physical address used from 02 Aug 1999 to 02 Aug 1999

Contact info
64 0274 776600
02 Mar 2020 Phone
rubberform@farmside.co.nz
02 Mar 2020 Email
http://rubberform.co.nz/
02 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Watts, Dean Cyril Rd 1
Atiamuri
3078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Astrid Donna R D 1
Taupo
Directors

Dean Cyril Watts - Director

Appointment date: 08 Mar 1999

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 12 Mar 2010


Astrid Donna Watts - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 17 Jul 2002

Address: Rd 1, Taupo,

Address used since 08 Mar 1999

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