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Senoplast ( N.z.) Limited

Type: NZ Limited Company (Ltd)
9429037654269
NZBN
947019
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 70000
Other (Other) Senoplast Klepsch & Co Gmbh

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Senoplast Klepsch & Co.g,mbh & Co,kg
Other Null - Senoplast Klepsch & Co.g,mbh & Co,kg

Ultimate Holding Company

19 Oct 2016
Effective Date
Senoplast Klepsch & Co Gmbh
Name
Company
Type
91524515
Ultimate Holding Company Number
AT
Country of origin
Directors

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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