General information

Pacific Rubber Systems Limited

Type: NZ Limited Company (Ltd)
9429034443057
New Zealand Business Number
1725126
Company Number
Registered
Company Status

Pacific Rubber Systems Limited (issued an NZ business number of 9429034443057) was incorporated on 14 Nov 2005. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 16 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Banfield, Nicholas (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Banfield, Dorothy (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 05 Jun 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 16 Jun 2017
Directors
Name and Address Role Period
Nicholas Banfield
Bucklands Beach, Auckland, 2012
Address used since 09 Jul 2014
Director 14 Nov 2005 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 20 Jul 2016 - 16 Jun 2017
1/28 Uxbridge Road, Howick, Auckland Registered 14 Nov 2005 - 20 Jul 2016
1/28 Uxbridge Road, Howick, Auckland Physical 14 Nov 2005 - 16 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Banfield, Nicholas
Individual
Bucklands Beach
Auckland
2012
14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banfield, Dorothy
Individual
Bucklands Beach
Auckland
2012
17 Oct 2007 - current
Location
Companies nearby
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Affordable Living Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road