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Uniplas Nz Limited

Type: NZ Limited Company (Ltd)
9429034254868
NZBN
1782544
Company Number
Registered
Company Status
93333381
GST Number
No Abn Number
Australian Business Number
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
Current address
201 Eastern Hutt Rd
Taita
Lower Hutt 5021
New Zealand
Physical & registered & service address used since 17 Jul 2015
P.o. Box 30-405
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 12 May 2019
201 Eastern Hutt Rd
Taita
Lower Hutt 5021
New Zealand
Office & delivery address used since 12 May 2019

Uniplas Nz Limited, a registered company, was started on 07 Apr 2006. 9429034254868 is the NZ business identifier it was issued. "Plastic injection moulded product mfg" (ANZSIC C191270) is how the company has been classified. This company has been run by 2 directors: Richard Benjamin Whitmore - an active director whose contract began on 07 Apr 2006,
Stephen James Falvey - an inactive director whose contract began on 07 Apr 2006 and was terminated on 04 Mar 2016.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: P.o. Box 30-405, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Uniplas Nz Limited had been using P.o.box 30-405, Lower Hutt as their physical address up to 17 Jul 2015.
A total of 24000 shares are issued to 4 shareholders (3 groups). The first group consists of 23998 shares (99.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

201 Eastern Hutt Rd, Taita, Lower Hutt, 5021 New Zealand


Previous addresses

Address #1: P.o.box 30-405, Lower Hutt New Zealand

Physical address used from 15 May 2007 to 17 Jul 2015

Address #2: 201 Eastern Hutt Rd, Taita, Lower Hutt New Zealand

Registered address used from 15 May 2007 to 17 Jul 2015

Address #3: 224 Cambridge Terrace, Naenae, Lower Hutt

Physical & registered address used from 07 Apr 2006 to 15 May 2007

Contact info
64 04 5778975
12 May 2019 Phone
richard@uniplas.co.nz
12 May 2019 nzbn-reserved-invoice-email-address-purpose
www.uniplas.co.nz
12 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23998
Individual Whitmore, Richard Benjamin Island Bay
Wellington
6023
New Zealand
Individual Whitmore, Rosaleen Mary Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whitmore, Richard Benjamin Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whitmore, Rosaleen Mary Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falvey, Stephen James Brooklyn
Wellington
6021
New Zealand
Individual Falvey, Jennifer Ann Brooklyn
Wellington
6021
New Zealand
Individual Lander, Denis Michael Khandallah
Wellington
6035
New Zealand
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Directors

Richard Benjamin Whitmore - Director

Appointment date: 07 Apr 2006

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Apr 2006


Stephen James Falvey - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 04 Mar 2016

Address: 89 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Address used since 10 May 2010

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