Rubbermark Industries Limited
Type: NZ Limited Company (Ltd)Rubbermark Industries Limited (issued a business number of 9429039351678) was incorporated on 08 May 1989. 5 addresess are in use by the company: P O Box 76273, Manukau City, Auckland, 2104 (type: postal, office). 21A Norman Specner Drive, Manukau City, Auckland had been their physical address, up until 03 Sep 2010. Rubbermark Industries Limited used more names, namely: Enjoin Ninety Four Limited from 08 May 1989 to 06 Jun 1990. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Cowan, Mark Robert (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Thompson, Belinda Mary (an individual) - located at Mount Eden, Auckland. "Rubber product mfg nec" (business classification C192040) is the category the ABS issued to Rubbermark Industries Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Norman Spencer Drive, Papatoetoe, Manukau, 2104 | Registered & physical & service | 03 Sep 2010 |
| P O Box 76273, Manukau City, Auckland, 2104 | Postal | 03 Aug 2021 |
| 21 Norman Spencer Drive, Papatoetoe, Manukau, 2104 | Office & delivery | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Mary Thompson
Mount Eden, Auckland, 1024
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Mark Robert Cowan
Mount Eden, Auckland, 1024
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Nancy Beatrice Mary Thompson
Howick, Auckland, 2014
Address used since 28 Mar 2018
Howick, Auckland, 2014
Address used since 03 Aug 2015
Cockle Bay, Auckland, 2014
Address used since 27 May 2020 |
Director | 16 May 1990 - 02 Apr 2024 |
|
Patrick Andrew Thompson
Cockle Bay, Auckland, 2014
Address used since 27 May 2020
Howick, Auckland, 2014
Address used since 28 Mar 2018
Howick, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 16 May 1990 - 02 Apr 2024 |
| 21 Norman Spencer Drive , Papatoetoe , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 21a Norman Specner Drive, Manukau City, Auckland | Physical | 18 Jun 1997 - 03 Sep 2010 |
| 21a Norman Spencer Drive, Manukau City | Registered | 18 Jun 1997 - 03 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Mark Robert Individual |
Mount Eden Auckland 1024 |
02 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Belinda Mary Individual |
Mount Eden Auckland 1024 |
02 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Patrick Andrew Individual |
Howick |
08 May 1989 - 02 Apr 2024 |
|
Thompson, Patrick Andrew Individual |
Cockle Bay Auckland 2014 |
08 May 1989 - 02 Apr 2024 |
|
Thompson, Nancy Beatrice Mary Individual |
Howick |
08 May 1989 - 02 Apr 2024 |
|
Thompson, Nancy Beatrice Mary Individual |
Cockle Bay Auckland 2014 |
08 May 1989 - 02 Apr 2024 |
|
Debenham, Nigel Thomas Individual |
Red Beach Red Beach 0932 |
27 May 2014 - 28 Mar 2018 |
 |
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