Senoplast ( N.z.) Limited, a registered company, was registered on 10 Mar 1999. 9429037654269 is the NZ business number it was issued. The company has been managed by 5 directors: Sabina J. - an active director whose contract started on 10 Mar 1999,
Guenter K. - an active director whose contract started on 20 Nov 2013,
Stephen Antony Buckley - an active director whose contract started on 04 Dec 2015,
Wilhelm K. - an inactive director whose contract started on 10 Mar 1999 and was terminated on 20 Nov 2013,
Richard Thomas Salisbury - an inactive director whose contract started on 10 Mar 1999 and was terminated on 10 Mar 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Senoplast ( N.z.) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Nov 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 23 Nov 2009 to 08 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 05 Oct 2006 to 23 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 31 Aug 2004 to 05 Oct 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 20 Nov 2002 to 31 Aug 2004
Address: Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City
Registered address used from 09 Oct 2000 to 31 Aug 2004
Address: Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 09 Oct 2000
Address: Level 3, 22 Amersham Way, Manukau City
Physical address used from 10 Mar 1999 to 10 Mar 1999
Address: Cst Management Limited, P O Box 76-261, Manukau City, Aaaah8aaeaaahehaax
Physical address used from 10 Mar 1999 to 20 Nov 2002
Address: Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City
Physical address used from 10 Mar 1999 to 10 Mar 1999
Basic Financial info
Total number of Shares: 70000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 70000 | |||
Other (Other) | Senoplast Klepsch & Co Gmbh | 01 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Senoplast Klepsch & Co.g,mbh & Co,kg | 10 Mar 1999 - 27 Jun 2010 | |
Other | Null - Senoplast Klepsch & Co.g,mbh & Co,kg | 10 Mar 1999 - 27 Jun 2010 |
Ultimate Holding Company
Sabina J. - Director
Appointment date: 10 Mar 1999
Guenter K. - Director
Appointment date: 20 Nov 2013
Stephen Antony Buckley - Director
Appointment date: 04 Dec 2015
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 20 Oct 2023
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 04 Dec 2015
Wilhelm K. - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 20 Nov 2013
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 10 Mar 1999
Address: Hamilton,
Address used since 10 Mar 1999
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