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Rubberduck Properties Limited

Type: NZ Limited Company (Ltd)
9429037172091
NZBN
1056364
Company Number
Registered
Company Status
Current address
108 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Dec 2003

Rubberduck Properties Limited, a registered company, was registered on 08 Aug 2000. 9429037172091 is the number it was issued. The company has been run by 2 directors: Tania Michele Stanford - an active director whose contract started on 08 Aug 2000,
Tom Mcmorran - an active director whose contract started on 08 Aug 2000.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 108 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical).
Rubberduck Properties Limited had been using Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland as their physical address up to 28 May 2001.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland

Physical address used from 28 May 2001 to 28 May 2001

Address: 3/14 Alberon Street, Parnell, Auckland

Physical address used from 28 May 2001 to 03 Dec 2003

Address: Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland

Registered address used from 28 May 2001 to 03 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcmorran, Tom Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stanford, Tania Michele Auckland

New Zealand
Directors

Tania Michele Stanford - Director

Appointment date: 08 Aug 2000

Address: Auckland, 1072 New Zealand

Address used since 28 Apr 2016


Tom Mcmorran - Director

Appointment date: 08 Aug 2000

Address: Auckland, 1072 New Zealand

Address used since 28 Apr 2016

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