General information

NZ Rubber And Foam Limited

Type: NZ Limited Company (Ltd)
9429035695264
New Zealand Business Number
1431489
Company Number
Registered
Company Status
86593033
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Nz Rubber and Foam Limited (issued a New Zealand Business Number of 9429035695264) was started on 07 Nov 2003. 5 addresess are currently in use by the company: 79 Paerangi Place, Tauriko, Tauranga, 3110 (type: delivery, physical). 78 Omokoroa Road, Omokoroa had been their physical address, up until 07 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Poppelwell, Richard John (a director) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Poppelwell, Brian Murray (an individual) - located at Omokoroa. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Nz Rubber and Foam Limited. The Businesscheck data was last updated on 06 Feb 2024.

Current address Type Used since
Po Box 6007, Brookfield, Tauranga, 3110 Postal 27 Sep 2019
79 Paerangi Place, Tauriko, Tauranga, 3110 Office 27 Sep 2019
79 Paerangi Place, Tauriko, Tauranga, 3110 Physical & registered & service 07 Oct 2019
79 Paerangi Place, Tauriko, Tauranga, 3110 Delivery 07 Sep 2021
Contact info
64 07 5759808
Phone (Phone)
accounts@nzrubber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@nzrubber.co.nz
Email
www.nzrubberandfoam.co.nz
Website
Directors
Name and Address Role Period
Brian Murray Poppelwell
Omokoroa, Tauranga, 3114
Address used since 01 Sep 2015
Director 07 Nov 2003 - current
Richard John Poppelwell
Rd 7, Tauranga, 3179
Address used since 01 Feb 2013
Director 01 Feb 2013 - current
Paul William Heard
Matua, Tauranga,
Address used since 07 Nov 2003
Director 07 Nov 2003 - 31 Aug 2004
Addresses
Other active addresses
Type Used since
79 Paerangi Place, Tauriko, Tauranga, 3110 Delivery 07 Sep 2021
Principal place of activity
79 Paerangi Place , Tauriko , Tauranga , 3110
Previous address Type Period
78 Omokoroa Road, Omokoroa, 3114 Physical & registered 22 Sep 2004 - 07 Oct 2019
64 Smiths Road, Matua, Tauranga Physical & registered 07 Nov 2003 - 22 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Poppelwell, Richard John
Director
Rd 7
Tauranga
3179
18 Mar 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Poppelwell, Brian Murray
Individual
Omokoroa
07 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Heard, Paul William
Individual
Matua
Tauranga
07 Nov 2003 - 26 Aug 2004
Location
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