Papatoetoe Rubber and Pools Limited was incorporated on 07 Oct 1994 and issued an NZ business identifier of 9429038594984. This registered LTD company has been supervised by 4 directors: Fleur Nina Mitchell - an active director whose contract started on 11 Jun 2020,
Allan Brooke Mitchell - an active director whose contract started on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract started on 07 Oct 1994 and was terminated on 11 Jun 2020,
Paul Western Mitchell - an inactive director whose contract started on 07 Oct 1994 and was terminated on 01 Oct 2001.
According to the BizDb data (updated on 26 Apr 2024), this company registered 2 addresses: Level 1, Princes Building,1 Princes Street,, Auckland Central, Auckland, 1010 (registered address),
Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (physical address),
Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (service address).
Until 07 Jul 2020, Papatoetoe Rubber and Pools Limited had been using Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland as their registered address.
BizDb identified former names used by this company: from 22 Oct 1999 to 12 Aug 2002 they were called Paragon Rubber & Pools Limited, from 07 Oct 1994 to 22 Oct 1999 they were called Mitchell Brothers Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Mitchell, Allan Brooke (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Aug 2010 to 07 Jul 2020
Address #2: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland New Zealand
Registered & physical address used from 31 Oct 2002 to 06 Aug 2010
Address #3: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland
Registered address used from 21 Jun 2000 to 31 Oct 2002
Address #4: Level 1, 1 Princess St, Auckland
Physical address used from 21 Jun 2000 to 21 Jun 2000
Address #5: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 21 Jun 2000 to 31 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 20 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mitchell, Allan Brooke |
Remuera Auckland 1050 New Zealand |
07 Oct 1994 - |
Fleur Nina Mitchell - Director
Appointment date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 May 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director
Appointment date: 11 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 1994
Paul Western Mitchell - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 01 Oct 2001
Address: Remuera, Auckland,
Address used since 07 Oct 1994
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