General information

The Brass Rubber Company Limited

Type: NZ Limited Company (Ltd)
9429034360996
New Zealand Business Number
1754432
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Philippa Clare
Individual
Freemans Bay
Auckland
1011
11 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Maurice Andrew
Individual
Freemans Bay
Auckland
1011
11 Jan 2006 - current
Location
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