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General information

Skellerup Rubber Services Limited

Type: NZ Limited Company (Ltd)
9429034333075
New Zealand Business Number
1760501
Company Number
Registered
Company Status

Skellerup Rubber Services Limited (New Zealand Business Number 9429034333075) was started on 24 Jan 2006. 2 addresses are in use by the company: Level 3 205 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). 1-37 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up until 16 May 2013. Skellerup Rubber Services Limited used other names, namely: Gulf Rubber Nz Limited from 02 Feb 2006 to 30 Oct 2008, Zermatt Corporation Limited (24 Jan 2006 to 02 Feb 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Skellerup Industrial Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Our database was updated on 29 Feb 2024.

Current address Type Used since
Level 3 205 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 16 May 2013
Last updated:
Directors
Name and Address Role Period
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 13 Mar 2013
Director 13 Mar 2013 - current
David William Mair
Epsom, Auckland, 1023
Address used since 13 Mar 2013
Director 13 Mar 2013 - current
James Horace Greenwood
Remuera, Auckland,
Address used since 10 Mar 2008
Director 10 Mar 2008 - 18 Mar 2013
Guy Patrick Keogh
Cashmere, Christchurch, 8022
Address used since 10 Mar 2008
Director 10 Mar 2008 - 14 Mar 2013
Donald James Stewart
St Heliers, Auckland, 1071
Address used since 24 Jan 2006
Director 24 Jan 2006 - 30 Jun 2010
Neil Alistair Cambell
St Heliers, Auckland,
Address used since 24 Jan 2006
Director 24 Jan 2006 - 29 Feb 2008
Addresses
Previous address Type Period
1-37 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 16 Mar 2006 - 16 May 2013
C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland Registered & physical 24 Jan 2006 - 16 Mar 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Skellerup Industrial Holdings Limited
Shareholder NZBN: 9429030649972
Entity (NZ Limited Company) 		Greenlane
Auckland
1051 		19 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Skellerup Industries Limited
Shareholder NZBN: 9429031992329
Company Number: 121950
Entity 		27 Jan 2006 - 19 Jun 2012
Strowger, William John
Individual 		Ponsonby
Auckland
 24 Jan 2006 - 27 Jun 2010
Skellerup Holdings Limited
Shareholder NZBN: 9429039662606
Company Number: 327511
Entity 		27 Jan 2006 - 27 Jan 2006
Skellerup Holdings Limited
Shareholder NZBN: 9429039662606
Company Number: 327511
Entity 		27 Jan 2006 - 27 Jan 2006
Skellerup Industries Limited
Shareholder NZBN: 9429031992329
Company Number: 121950
Entity 		27 Jan 2006 - 19 Jun 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Skellerup Holdings Limited
Type Ltd
Ultimate Holding Company Number 327511
Country of origin NZ
Location
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