Para Rubber New Zealand Limited (issued an NZ business number of 9429032378016) was incorporated on 06 Mar 2009. 5 addresess are in use by the company: Po Box 259123, Botany, Auckland, 2163 (type: postal, office). 2G Amera Place, Huntington Park, Auckland had been their physical address, until 09 Apr 2014. Para Rubber New Zealand Limited used other names, namely: Gmt Franchising Limited from 06 Mar 2009 to 23 Apr 2009. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Moss, Vaughan Anthony (an individual) located at Somerville, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Taylor, Mark James (an individual) - located at Remuera, Auckland. "Hardware retailing - domestic" (business classification G423130) is the category the ABS issued Para Rubber New Zealand Limited. Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Woodgers Way, Somerville, Auckland, 2014 | Physical & registered & service | 09 Apr 2014 |
Po Box 259123, Botany, Auckland, 2163 | Postal | 04 Apr 2019 |
12 Woodgers Way, Somerville, Auckland, 2014 | Office & delivery | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Mark James Taylor
Remuera, Auckland, 1050
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - current |
Vaughan Anthony Moss
Somerville, Manukau, 2014
Address used since 06 Apr 2010 |
Director | 06 Mar 2009 - current |
Samuel John Graham
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Apr 2020
Rd 2, Kumeu, 0892
Address used since 01 Nov 2011
Gulf Harbour, Whangaparoa, Auckland, 0930
Address used since 04 Apr 2018 |
Director | 06 Mar 2009 - 13 Jul 2020 |
12 Woodgers Way , Somerville , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
2g Amera Place, Huntington Park, Auckland, 2013 | Physical & registered | 04 Sep 2013 - 09 Apr 2014 |
C/-duncan Cotterill, 1 Sir William Pickering Dve, Burnside, Christchurch, 8053 | Registered | 08 May 2012 - 04 Sep 2013 |
C/-duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 08 May 2012 - 04 Sep 2013 |
C/-duncan Cotterill, Level 7, Clarendon, Tower, Corner Oxford Tce & Worcester, Str, Christchurch | Physical & registered | 03 Dec 2009 - 08 May 2012 |
Unit 1, 2 Amera Place, East Tamaki, Auckland | Registered & physical | 06 Mar 2009 - 03 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Moss, Vaughan Anthony Individual |
Somerville Manukau 2014 |
06 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Mark James Individual |
Remuera Auckland 1050 |
06 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Samuel John Individual |
Rd 2 Kumeu 0892 |
06 Mar 2009 - 13 Jul 2020 |
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