Rubber Solutions Asia/pacific Limited
Type: NZ Limited Company (Ltd)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 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 24 Railway Avenue, Maidstone, Upper Hutt, 5140 | Registered & physical & service | 28 Apr 2014 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melbourne, Andrew Individual |
Brooklyn Wellington |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Steven Peter Individual |
Maymorn Upper Hutt 5018 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Bruce Ronald Individual |
Wellington |
05 Mar 2008 - 27 Jun 2010 |
|
Melbourne, Andrew Individual |
Brooklyn Wellington |
24 Jun 2009 - 24 Jun 2009 |
|
Matthews, Steven Peter Individual |
Upper Hutt |
24 Jun 2009 - 24 Jun 2009 |
 |
Orongomai Marae Community Centre Trust 7 Railway Avenue |
|
Youth Upper Hutt United 1st Floor, 3 Railway Terrace |
|
Upper Hutt Rams Rugby Football Club Incorporated 3 Railway Avenue |
|
Mendoza Mechanical Limited 34 Goodshed Road |
|
Powerland (n.z.) Limited 418 Maidstone Terrace |
|
Salamander Enterprises Limited 416 Maidstone Terrace |