The Brass Rubber Company Limited (issued a business number of 9429034360996) was started on 11 Jan 2006. 2 addresses are in use by the company: 25 Roseneath Terrace, Wellington (type: physical, service). 51A Rawhitiroa Road, Kohiomarama, Auckland had been their registered address, until 23 Feb 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Philippa Clare (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ellis, Maurice Andrew (an individual) - located at Freemans Bay, Auckland. Businesscheck's database was last updated on 19 Jun 2023.
Current address | Type | Used since |
---|---|---|
25 Roseneath Terrace, Wellington | Registered | 23 Feb 2007 |
25 Roseneath Terrace, Wellington | Physical & service | 08 May 2007 |
Name and Address | Role | Period |
---|---|---|
Maurice Andrew Ellis
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2022
Leichardt, Nsw 2040,
Address used since 04 Mar 2015 |
Director | 11 Jan 2006 - current |
Philippa Clare Ellis
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2022
Turramurra, Sydney, 2074
Address used since 01 Jan 1970
Leichardt, Nsw 2040,
Address used since 04 Mar 2015 |
Director | 11 Jan 2006 - current |
Previous address | Type | Period |
---|---|---|
51a Rawhitiroa Road, Kohiomarama, Auckland | Registered | 22 Mar 2006 - 23 Feb 2007 |
95 Seatoun Heights Road, Seatoun, Wellington | Physical | 11 Jan 2006 - 08 May 2007 |
95 Seatoun Heights Road, Seatoun, Wellington | Registered | 11 Jan 2006 - 22 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Philippa Clare Individual |
Freemans Bay Auckland 1011 |
11 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Maurice Andrew Individual |
Freemans Bay Auckland 1011 |
11 Jan 2006 - current |
Brucan Foods Limited 25 Roseneath Terrace |
|
Copland Neyland Associates Limited 23 Roseneath Terrace |
|
Time Investment Nominees Limited 29 Roseneath Terrace |
|
Waratah Holdings Limited 1a Palliser Road |
|
Waiwhetu Road Investment Limited 39 Roseneath Terrace |
|
Dimension Enterprises Limited 39 Roseneath Terrace |