Para Rubber New Zealand Limited

Para Rubber New Zealand Limited was launched on 06 Mar 2009 and issued an NZ business number of 9429032378016. The registered LTD company has been supervised by 3 directors: Mark James Taylor - an active director whose contract started on 06 Mar 2009,
Vaughan Anthony Moss - an active director whose contract started on 06 Mar 2009,
Samuel John Graham - an inactive director whose contract started on 06 Mar 2009 and was terminated on 13 Jul 2020.
As stated in BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: Po Box 259123, Botany, Auckland, 2163 (types include: postal, office).
Up to 09 Apr 2014, Para Rubber New Zealand Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address.
BizDb found past names used by this company: from 06 Mar 2009 to 23 Apr 2009 they were called Gmt Franchising Limited.
A total of 150 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Moss, Vaughan Anthony (an individual) located at Somerville, Manukau postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Taylor, Mark James - located at Remuera, Auckland. Para Rubber New Zealand Limited was categorised as "Hardware retailing - domestic" (business classification G423130).

Principal place of activity

12 Woodgers Way, Somerville, Auckland, 2014 New Zealand

Previous addresses

Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 04 Sep 2013 to 09 Apr 2014

Address #2: C/-duncan Cotterill, 1 Sir William Pickering Dve, Burnside, Christchurch, 8053 New Zealand

Registered address used from 08 May 2012 to 04 Sep 2013

Address #3: C/-duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 08 May 2012 to 04 Sep 2013

Address #4: C/-duncan Cotterill, Level 7, Clarendon, Tower, Corner Oxford Tce & Worcester, Str, Christchurch New Zealand

Physical & registered address used from 03 Dec 2009 to 08 May 2012

Address #5: Unit 1, 2 Amera Place, East Tamaki, Auckland

Registered & physical address used from 06 Mar 2009 to 03 Dec 2009

Previous Shareholders

Mark James Taylor - Director

Appointment date: 06 Mar 2009

Vaughan Anthony Moss - Director

Appointment date: 06 Mar 2009

Samuel John Graham - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 13 Jul 2020