General information

Rubberland Limited

Type: NZ Limited Company (Ltd)
9429042173298
New Zealand Business Number
5883137
Company Number
Registered
Company Status

Rubberland Limited (issued an NZBN of 9429042173298) was registered on 26 Feb 2016. 2 addresses are in use by the company: 19 Highgrove, St Clair, Dunedin, 9012 (type: physical, registered). 19 Highgrove, St Clair, Dunedin had been their physical address, up until 01 Jul 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Ng, Aaron Jing Long (an individual) located at St Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Ng, Raina Wan Sham (a director) - located at Saint Clair, Dunedin. The next group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Lau, Yew Nyuk, located at Mornington, Dunedin (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
19 Highgrove, St Clair, Dunedin, 9012 Physical & registered & service 01 Jul 2019
Directors
Name and Address Role Period
Raina Wan Sham Ng
Saint Clair, Dunedin, 9012
Address used since 26 Feb 2016
Director 26 Feb 2016 - current
Aaron Jing Long Ng
Saint Clair, Dunedin, 9012
Address used since 31 May 2020
Director 31 May 2020 - current
Har Chai Ng
Saint Clair, Dunedin, 9012
Address used since 23 Jun 2019
Director 23 Jun 2019 - 31 May 2020
Aaron Jing Long Ng
St Clair, Dunedin, 9012
Address used since 26 Feb 2016
Director 26 Feb 2016 - 23 Jun 2019
Peoy Sean Ng
Jalan Ss7/19, Kelana Jaya, Petaling Jaya, Selangor, 47301
Address used since 26 Feb 2016
Director 26 Feb 2016 - 23 Jun 2019
Har Chai Ng
St Clair, Dunedin, 9012
Address used since 03 Feb 2016
Director 26 Feb 2016 - 31 Jan 2017
Addresses
Previous address Type Period
19 Highgrove, St Clair, Dunedin, 9012 Physical & registered 26 Feb 2016 - 01 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Ng, Aaron Jing Long
Individual
St Clair
Dunedin
9012
26 Feb 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Ng, Raina Wan Sham
Director
Saint Clair
Dunedin
9012
02 Jun 2020 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Lau, Yew Nyuk
Individual
Mornington
Dunedin
9011
02 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Ng, Raina Wan Sham
Director
Saint Clair
Dunedin
9012
26 Feb 2016 - 05 Jul 2019
Ng, Har Chai
Individual
Saint Clair
Dunedin
9012
23 Jun 2019 - 02 Jun 2020
Lim, Joyce
Individual
Saint Clair
Dunedin
9012
23 Jun 2019 - 02 Jun 2020
Ng, Har Chai
Individual
St Clair
Dunedin
9012
26 Feb 2016 - 31 Jan 2017
Har Chai Ng
Director
St Clair
Dunedin
9012
26 Feb 2016 - 31 Jan 2017
Lim, Boon York
Individual
St Clair
Dunedin
9012
26 Feb 2016 - 31 Jan 2017
Ng, Peoy Sean
Individual
Jalan Ss7/19, Kelana Jaya
Petaling Jaya, Selangor
47301
26 Feb 2016 - 23 Jun 2019
Ng, Raina Wan Sham
Director
Saint Clair
Dunedin
9012
26 Feb 2016 - 05 Jul 2019
Lim, Joyce
Individual
Saint Clair
Dunedin
9012
23 Jun 2019 - 02 Jun 2020
Location