Abc Tissue Products (Nz) Limited, a registered company, was registered on 08 Feb 1996. 9429038375545 is the NZBN it was issued. "Toilet paper rolls mfg" (business classification C152450) is how the company is categorised. This company has been supervised by 5 directors: Anny Lai Lai Ngai - an active director whose contract started on 27 Jun 1997,
Ratha Phyrum Ta - an active director whose contract started on 27 Jun 1997,
Henry Kei Shing Ngai - an inactive director whose contract started on 08 Feb 1996 and was terminated on 01 Apr 1998,
Guech Ning Ly - an inactive director whose contract started on 08 Feb 1996 and was terminated on 01 Apr 1998,
Sunny Siu Kei Ngai - an inactive director whose contract started on 27 Jun 1997 and was terminated on 01 Apr 1998.
Last updated on 10 Dec 2020, our database contains detailed information about 1 address: 44 Noel Burnside Road, Wiri, Auckland, 2104 (types include: physical, registered).
Abc Tissue Products (Nz) Limited had been using 44 Noel Burnside Road, Wiri, Auckland as their registered address until 21 Mar 2013.
A total of 2000000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 800000 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (5%). Lastly there is the next share allotment (600000 shares 30%) made up of 1 entity.
Principal place of activity
44 Noel Burnside Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address: 44 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand
Registered address used from 05 Apr 2012 to 21 Mar 2013
Address: Cnr Roscommon Road, Nesdale Ave, Wiri, Auckland New Zealand
Registered address used from 29 Mar 2000 to 05 Apr 2012
Address: 43-47 Lansford Crescent, Avondale, Auckland
Registered & physical address used from 29 Mar 2000 to 29 Mar 2000
Address: Cnr Roscommon Road, Nesdale Ave, Wiri, Auckland New Zealand
Physical address used from 29 Mar 2000 to 21 Mar 2013
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: March
Annual return last filed: 11 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800000 | |||
| Individual | Anny Lai Lai Ngai And Ratha Phyrum Ta |
Hillsborough Auckland 1042 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Sona Siou |
Wetherill Park New South Wales 2164, Australia |
08 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 600000 | |||
| Individual | Sunny Siu Kei Ngai |
Wetherill Park New South Wales 2164, Australia |
08 Feb 1996 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Individual | Anna Lai Chang Ngai |
Wetherill Park New South Wales 2164, Australia |
08 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ratha Phyrum Ta |
Hillsborough Auckland |
08 Feb 1996 - 16 Apr 2014 |
| Individual | Anny Lai Lai Ngai |
Hillsborough Auckland |
08 Feb 1996 - 16 Apr 2014 |
| Individual | Guech Ning Ly |
New South Wales 2176 Australia |
27 Mar 2014 - 16 Apr 2014 |
| Individual | Loretta Lok Lee Lau |
Wetherill Park New South Wales 2164, Australia |
08 Feb 1996 - 27 Mar 2014 |
Anny Lai Lai Ngai - Director
Appointment date: 27 Jun 1997
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Feb 2005
Ratha Phyrum Ta - Director
Appointment date: 27 Jun 1997
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Feb 2005
Henry Kei Shing Ngai - Director (Inactive)
Appointment date: 08 Feb 1996
Termination date: 01 Apr 1998
Address: Wetherill Park, New South Wales 2164, Australia,
Address used since 08 Feb 1996
Guech Ning Ly - Director (Inactive)
Appointment date: 08 Feb 1996
Termination date: 01 Apr 1998
Address: 113-125a, Des Voeux Road, Central, Hong Kong,
Address used since 08 Feb 1996
Sunny Siu Kei Ngai - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 01 Apr 1998
Address: Wetherill Park, Nsw 2164, Australia,
Address used since 27 Jun 1997
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