General information

Laying Rubber Limited

Type: NZ Limited Company (Ltd)
9429030910362
New Zealand Business Number
3608731
Company Number
In Liquidation
Company Status
C191430 - Tyre Retreading Or Recapping
Industry classification codes with description

Laying Rubber Limited (issued a New Zealand Business Number of 9429030910362) was started on 25 Oct 2011. 4 addresses are in use by the company: 168 Broadway Avenue, Palmerston North, 4414 (type: registered, service). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. Laying Rubber Limited used other names, namely: Revolution Retreads Limited from 18 Oct 2011 to 01 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Charman, Stanley Ralph (a director) located at Ashhurst, Ashhurst postcode 4810. "Tyre retreading or recapping" (business classification C191430) is the category the ABS issued Laying Rubber Limited. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical & service 15 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
168 Broadway Avenue, Palmerston North, 4414 Registered & service 21 Feb 2024
Directors
Name and Address Role Period
Stanley Ralph Charman
Ashhurst, Ashhurst, 4810
Address used since 28 Feb 2014
Highbury, Palmerston North, 4412
Address used since 28 Feb 2014
Director 25 Oct 2011 - current
Leo John Van Berkel
Bay View, Napier, 4104
Address used since 25 Oct 2011
Director 25 Oct 2011 - 14 Oct 2014
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 15 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 12 Nov 2014 - 15 Oct 2019
4 Anzio Place, Awapuni, Palmerston North, 4412 Physical 25 Mar 2014 - 12 Nov 2014
4 Anzio Place, Awapuni, Palmerston North, 4412 Registered 07 Mar 2014 - 12 Nov 2014
205 Hastings Street South, Hastings, Hastings, 4122 Registered 11 Oct 2013 - 07 Mar 2014
205 Hastings Street South, Hastings, Hastings, 4122 Physical 11 Oct 2013 - 25 Mar 2014
154 Broadway Ave, Palmerston North, 4410 Registered 03 Dec 2012 - 11 Oct 2013
20 Chatham Lane, Palmerston North, 4410 Physical 03 Dec 2012 - 11 Oct 2013
29 Petane Road, Bay View, Napier, 4104 Physical & registered 25 Oct 2011 - 03 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Charman, Stanley Ralph
Director
Ashhurst
Ashhurst
4810
25 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Van Berkel, Leo John
Individual
Bay View
Napier
4104
25 Oct 2011 - 04 Nov 2014
Zame, Rosetta Adine
Individual
Ashhurst
Ashhurst
4810
01 Apr 2022 - 16 Jan 2024
Leo John Van Berkel
Director
Bay View
Napier
4104
25 Oct 2011 - 04 Nov 2014
Location
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