General information

Para Rubber New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032378016
New Zealand Business Number
2212944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101800733
GST Number
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

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
Contact info
64 21 921976
Phone (Phone)
vmoss@pararubber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pararubber.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Moss, Vaughan Anthony
Individual
Somerville
Manukau
2014
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Taylor, Mark James
Individual
Remuera
Auckland
1050
06 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Graham, Samuel John
Individual
Rd 2
Kumeu
0892
06 Mar 2009 - 13 Jul 2020
Location
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