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Rubberland Limited

Type: NZ Limited Company (Ltd)
9429042173298
NZBN
5883137
Company Number
Registered
Company Status
Current address
19 Highgrove
St Clair
Dunedin 9012
New Zealand
Physical & registered & service address used since 01 Jul 2019

Rubberland Limited was started on 26 Feb 2016 and issued a number of 9429042173298. The registered LTD company has been managed by 6 directors: Raina Wan Sham Ng - an active director whose contract started on 26 Feb 2016,
Aaron Jing Long Ng - an active director whose contract started on 31 May 2020,
Har Chai Ng - an inactive director whose contract started on 23 Jun 2019 and was terminated on 31 May 2020,
Aaron Jing Long Ng - an inactive director whose contract started on 26 Feb 2016 and was terminated on 23 Jun 2019,
Peoy Sean Ng - an inactive director whose contract started on 26 Feb 2016 and was terminated on 23 Jun 2019.
As stated in our database (last updated on 27 Mar 2024), the company filed 1 address: 19 Highgrove, St Clair, Dunedin, 9012 (types include: physical, registered).
Until 01 Jul 2019, Rubberland Limited had been using 19 Highgrove, St Clair, Dunedin as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Ng, Aaron Jing Long (an individual) located at St Clair, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Ng, Raina Wan Sham - located at Saint Clair, Dunedin.
The next share allotment (300 shares, 30%) belongs to 1 entity, namely:
Lau, Yew Nyuk, located at Mornington, Dunedin (an individual).

Addresses

Previous address

Address: 19 Highgrove, St Clair, Dunedin, 9012 New Zealand

Physical & registered address used from 26 Feb 2016 to 01 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Ng, Aaron Jing Long St Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Ng, Raina Wan Sham Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Lau, Yew Nyuk Mornington
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ng, Raina Wan Sham Saint Clair
Dunedin
9012
New Zealand
Individual Ng, Har Chai Saint Clair
Dunedin
9012
New Zealand
Individual Lim, Joyce Saint Clair
Dunedin
9012
New Zealand
Individual Ng, Har Chai St Clair
Dunedin
9012
New Zealand
Director Har Chai Ng St Clair
Dunedin
9012
New Zealand
Individual Lim, Boon York St Clair
Dunedin
9012
New Zealand
Individual Ng, Peoy Sean Jalan Ss7/19, Kelana Jaya
Petaling Jaya, Selangor
47301
Malaysia
Director Ng, Raina Wan Sham Saint Clair
Dunedin
9012
New Zealand
Individual Lim, Joyce Saint Clair
Dunedin
9012
New Zealand
Directors

Raina Wan Sham Ng - Director

Appointment date: 26 Feb 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Feb 2016


Aaron Jing Long Ng - Director

Appointment date: 31 May 2020

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 31 May 2020


Har Chai Ng - Director (Inactive)

Appointment date: 23 Jun 2019

Termination date: 31 May 2020

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 23 Jun 2019


Aaron Jing Long Ng - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 23 Jun 2019

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 26 Feb 2016


Peoy Sean Ng - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 23 Jun 2019

Address: Jalan Ss7/19, Kelana Jaya, Petaling Jaya, Selangor, 47301 Malaysia

Address used since 26 Feb 2016


Har Chai Ng - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 31 Jan 2017

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 03 Feb 2016