General information

Rubber Solutions Asia/pacific Limited

Type: NZ Limited Company (Ltd)
9429032880267
New Zealand Business Number
2101081
Company Number
Registered
Company Status

Rubber Solutions Asia/Pacific Limited (issued a New Zealand Business Number of 9429032880267) was launched on 05 Mar 2008. 2 addresses are in use by the company: Unit 7, 24 Railway Avenue, Maidstone, Upper Hutt, 5140 (type: registered, physical). 15 Railway Avenue, Maidstone, Upper Hutt had been their registered address, up until 28 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Melbourne, Andrew (an individual) located at Brooklyn, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matthews, Steven Peter (an individual) - located at Maymorn, Upper Hutt. The Businesscheck database was last updated on 31 May 2025.

Current address Type Used since
Unit 7, 24 Railway Avenue, Maidstone, Upper Hutt, 5140 Registered & physical & service 28 Apr 2014
Directors
Name and Address Role Period
Steven Peter Matthews
Maymorn, Upper Hutt, 5018
Address used since 18 Nov 2015
Director 25 Jul 2008 - current
Andrew Melbourne
Brooklyn, Wellington, 6021
Address used since 25 Jul 2008
Director 25 Jul 2008 - current
Bruce Ronald Young
Wellington,
Address used since 05 Mar 2008
Director 05 Mar 2008 - 24 Jun 2009
Malcolm John Gillies
Upper Hutt,
Address used since 25 Jul 2008
Director 25 Jul 2008 - 24 Jun 2009
Addresses
Previous address Type Period
15 Railway Avenue, Maidstone, Upper Hutt, 5018 Registered & physical 20 Jun 2011 - 28 Apr 2014
4 Railway Avenue, Upper Hutt Physical & registered 05 Mar 2008 - 20 Jun 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Melbourne, Andrew
Individual
Brooklyn
Wellington
25 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, Steven Peter
Individual
Maymorn
Upper Hutt
5018
25 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Melbourne, Andrew
Individual
Brooklyn
Wellington
24 Jun 2009 - 24 Jun 2009
Young, Bruce Ronald
Individual
Wellington
05 Mar 2008 - 27 Jun 2010
Matthews, Steven Peter
Individual
Upper Hutt
24 Jun 2009 - 24 Jun 2009
Location