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Cambrian Plastics Limited

Type: NZ Limited Company (Ltd)
9429032622348
NZBN
2160279
Company Number
Registered
Company Status
Current address
71 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 24 Sep 2009

Cambrian Plastics Limited, a registered company, was registered on 06 Aug 2008. 9429032622348 is the number it was issued. The company has been supervised by 2 directors: Kim Wilkinson - an active director whose contract began on 06 Aug 2008,
Philip Wilkinson - an active director whose contract began on 06 Aug 2008.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 71 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical).
Cambrian Plastics Limited had been using 17 Gum Road, Henderson Valley, Auckland 0612 as their physical address until 24 Sep 2009.
More names used by the company, as we found at BizDb, included: from 06 Aug 2008 to 08 Sep 2008 they were named Wiltec Plastics Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous address

Address: 17 Gum Road, Henderson Valley, Auckland 0612

Physical & registered address used from 06 Aug 2008 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilkinson, Philip Henderson
Auckland 0612

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Kim Henderson
Auckland 0612

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilkinson, Philip Henderson
Auckland 0612

New Zealand
Individual Wilkinson, Kim Henderson
Auckland 0612

New Zealand
Directors

Kim Wilkinson - Director

Appointment date: 06 Aug 2008

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Sep 2015


Philip Wilkinson - Director

Appointment date: 06 Aug 2008

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Sep 2015

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