General information

Tasman Rubber Roofing Limited

Type: NZ Limited Company (Ltd)
9429035692799
New Zealand Business Number
1432529
Company Number
Removed
Company Status
E329990 - E329990 Waterproofing Of Buildings
Industry classification codes with description

Tasman Rubber Roofing Limited (NZBN 9429035692799) was launched on 31 Oct 2003. 1 address is currently in use by the company: Flat 5, 56 Golf Road, Tahunanui, Nelson, 7011 (type: registered, physical). All Accounts Matter Ltd, 105 Whitby Road, Wakefield had been their physical address, up to 11 Sep 2013. Tasman Rubber Roofing Limited used more aliases, namely: Eastern Rubber Roofing Limited from 31 Oct 2003 to 22 Feb 2011. 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:
Heinz Black (an individual) located at Tahunanui, Nelson postcode 7011. "E329990 Waterproofing of buildings" (ANZSIC E329990) is the category the Australian Bureau of Statistics issued Tasman Rubber Roofing Limited. The Businesscheck information was last updated on 18 Jan 2022.

Current address Type Used since
Nisbet Fleming Consultants, 222 High Street, Motueka, 7120 Physical 11 Sep 2013
Flat 5, 56 Golf Road, Tahunanui, Nelson, 7011 Registered 09 Oct 2019
Contact info
64 35418 631
Phone (Phone)
tasman.rr@xtra.co.nz
Email
No website
Website
www.tasmanrubberroofing.co.nz
Website
Directors
Name and Address Role Period
Heinz Black
Tahunanui, Nelson, 7011
Address used since 20 Sep 2019
Rd 1, Wakefield, 7095
Address used since 22 Feb 2011
Director 31 Oct 2003 - current
Anthony James Davy
Manurewa,
Address used since 31 Oct 2003
Director 31 Oct 2003 - 17 Nov 2003
Addresses
Principal place of activity
3 Forresters Road , Rd 1 , Hawarden , 7385
Previous address Type Period
All Accounts Matter Ltd, 105 Whitby Road, Wakefield, 7025 Physical 12 Sep 2011 - 11 Sep 2013
35 Totara View Road, Rd 1, Wakefield, 7095 Registered 02 Mar 2011 - 09 Oct 2019
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Physical 18 Sep 2008 - 12 Sep 2011
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Registered 26 Aug 2008 - 26 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 10 Sep 2007 - 18 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 10 Sep 2007 - 26 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 31 Oct 2003 - 10 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heinz Black
Individual
Tahunanui
Nelson
7011
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Lynette Shirley Rita Davy
Individual
Manurewa
31 Oct 2003 - 01 Sep 2004
Anthony James Davy
Individual
Manurewa
31 Oct 2003 - 01 Sep 2004
Anita Black
Individual
Rd 1
Wakefield
7095
31 Oct 2003 - 04 Sep 2019
Location
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