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The Foam And Rubber Store Limited

Type: NZ Limited Company (Ltd)
9429030658189
NZBN
3839056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
63 Grey Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 29 Mar 2018
63 Grey Street
Palmerston North
Palmerston North 4410
New Zealand
Office & delivery address used since 09 Mar 2020
Po Box 638
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 09 Mar 2020

The Foam and Rubber Store Limited was incorporated on 21 May 2012 and issued a business number of 9429030658189. The registered LTD company has been managed by 2 directors: Paul Andrew Bailey - an active director whose contract began on 21 May 2012,
Shane William Ormsby - an active director whose contract began on 01 Aug 2021.
As stated in our information (last updated on 23 Feb 2024), the company registered 1 address: 68 Grey Street, Palmerston North, Palmerston North, 4410 (category: registered, service).
Until 29 Mar 2018, The Foam and Rubber Store Limited had been using 599 Main Street, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ormsby, Shane William (a director) located at Kelvin Grove, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bailey, Paul Andrew - located at Fitzherbert, Palmerston North.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Bailey, Sheree, located at Fitzherbert, Palmerston North (an individual). The Foam and Rubber Store Limited was classified as "Retailing nec" (business classification G427960).

Addresses

Other active addresses

Address #4: 68 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand

Postal & office & delivery address used from 15 Feb 2023

Address #5: 68 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & service address used from 23 Feb 2023

Principal place of activity

63 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 599 Main Street, Palmerston North, Palmerston North, 4440 New Zealand

Registered address used from 18 Mar 2015 to 29 Mar 2018

Address #2: 599 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 08 Jan 2015 to 18 Mar 2015

Address #3: 599 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 08 Jan 2015 to 29 Mar 2018

Address #4: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Aug 2012 to 08 Jan 2015

Address #5: 27 Phoenix Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 May 2012 to 30 Aug 2012

Contact info
64 21 9521232
15 Feb 2023
64 6 9521220
06 Mar 2019 Phone
info@foamandrubber.co.nz
15 Feb 2023 nzbn-reserved-invoice-email-address-purpose
info@poolandspa2.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@poolandspa2.co.nz
06 Mar 2019 Email
www.paramountpools.co.nz
15 Feb 2023 Website
www.foamandrubber.co.nz
15 Feb 2023 Website
www.poolandspa2.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ormsby, Shane William Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Bailey, Paul Andrew Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Bailey, Sheree Fitzherbert
Palmerston North
4410
New Zealand
Directors

Paul Andrew Bailey - Director

Appointment date: 21 May 2012

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Dec 2022

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Jul 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 09 Mar 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Mar 2016


Shane William Ormsby - Director

Appointment date: 01 Aug 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Aug 2021

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