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Papinz Limited

Type: NZ Limited Company (Ltd)
9429034961810
NZBN
1599106
Company Number
Registered
Company Status
90100843
GST Number
No Abn Number
Australian Business Number
C191310
Industry classification code
Plastic Foam Product Mfg
Industry classification description
Current address
29 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Jun 2012
29 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 08 Apr 2020

Papinz Limited, a registered company, was started on 15 Feb 2005. 9429034961810 is the business number it was issued. "Plastic foam product mfg" (ANZSIC C191310) is how the company has been categorised. The company has been run by 3 directors: James Victor Clark - an active director whose contract began on 31 May 2012,
Graeme Stuart Boyd - an inactive director whose contract began on 03 Aug 2007 and was terminated on 31 May 2012,
James Victor Clark - an inactive director whose contract began on 15 Feb 2005 and was terminated on 03 Aug 2007.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Pillans Road, Otumoetai, Tauranga, 3110 (category: postal, office).
Papinz Limited had been using 6 Maxine Place, Tauranga as their physical address up to 05 Jun 2012.
One entity controls all company shares (exactly 2000 shares) - Lonsdale Trustee Limited - located at 3110, Otumoetai, Tauranga.

Addresses

Principal place of activity

29 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 6 Maxine Place, Tauranga New Zealand

Physical & registered address used from 17 Aug 2007 to 05 Jun 2012

Address #2: 29 Pillans Road, Tauranga

Registered & physical address used from 15 Feb 2005 to 17 Aug 2007

Contact info
64 21 507559
28 Feb 2019 Phone
jcbc@netsmart.net.nz
08 Apr 2020 nzbn-reserved-invoice-email-address-purpose
jcbc@netsmart.net.nz
28 Feb 2019 Email
www.polyphen.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Lonsdale Trustee Limited
Shareholder NZBN: 9429032741933
Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Clark, James Victor Tauranga
Individual Boyd, Graeme Stuart Tauranga
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310

Ultimate Holding Company

21 Jul 1991
Effective Date
Lonsdale Trustee Limited
Name
Ltd
Type
2132639
Ultimate Holding Company Number
NZ
Country of origin
84 Hall Road
Ngongotaha
Rotorua 3010
New Zealand
Address
Directors

James Victor Clark - Director

Appointment date: 31 May 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 May 2012


Graeme Stuart Boyd - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 31 May 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Apr 2010


James Victor Clark - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 03 Aug 2007

Address: Tauranga,

Address used since 15 Feb 2005

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