General information
Rubberform Manufacturing Limited
Type: NZ Limited Company (Ltd)9429037641375
New Zealand Business Number
949568
Company Number
Registered
Company Status
Rubberform Manufacturing Limited (New Zealand Business Number 9429037641375) was started on 08 Mar 1999. 5 addresess are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 05 Feb 2024. Rubberform Manufacturing Limited used other aliases, namely: D. Watts Enterprises Limited from 08 Mar 1999 to 26 Apr 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Watts, Dean Cyril (an individual) located at Rd 1, Atiamuri postcode 3078. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical | 26 Feb 2014 |
| 145 Spencer Road, Rd 1, Tirohanga, 3078 | Postal & office & delivery | 02 Mar 2020 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 05 Feb 2024 |
Contact info
64 0274 776600
Phone (Phone)
rubberform@farmside.co.nz
Email
http://rubberform.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Cyril Watts
Rd 1, Atiamuri, 3078
Address used since 12 Mar 2010 |
Director | 08 Mar 1999 - current |
|
Astrid Donna Watts
Rd 1, Taupo,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 17 Jul 2002 |
Addresses
Principal place of activity
| 145 Spencer Road , Rd 1 , Tirohanga , 3078 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 26 Feb 2014 - 05 Feb 2024 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 26 Feb 2014 |
| C/-kueglers Limited, Unit A, 181 Gt South Road, Takanini | Physical | 31 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 31 Mar 2006 - 15 Sep 2008 |
| 320 Great South Road, Papakura | Registered | 12 Apr 2000 - 31 Mar 2006 |
| 320 Great South Road, Papakura | Registered | 02 Aug 1999 - 12 Apr 2000 |
| C/- Kuegler & Associates Ltd, Unit A, 181 Gt South Road, Takanini, Auckland | Physical | 02 Aug 1999 - 31 Mar 2006 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Dean Cyril Individual |
Rd 1 Atiamuri 3078 |
08 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Astrid Donna Individual |
R D 1 Taupo |
22 Mar 2004 - 22 Mar 2004 |
Location
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