Tsl Plastics Limited, a registered company, was incorporated on 17 Oct 1985. 9429039795977 is the NZ business identifier it was issued. This company has been run by 3 directors: Dennis Robert Smith - an active director whose contract began on 02 Jul 1990,
Graham David Lundie - an active director whose contract began on 02 Jul 1990,
Niven Gene Taylor - an inactive director whose contract began on 02 Jul 1990 and was terminated on 03 Jun 2003.
Last updated on 15 May 2024, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
Tsl Plastics Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 02 May 2017.
Former names used by this company, as we managed to find at BizDb, included: from 17 Oct 1985 to 08 Sep 1992 they were named Taylor Smith Lundie Plastics Limited.
A total of 68000 shares are allocated to 6 shareholders (3 groups). The first group consists of 17000 shares (25%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 17000 shares (25%). Finally the third share allocation (34000 shares 50%) made up of 2 entities.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 03 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 26 May 2010 to 03 Aug 2011
Address: T Mazur, 157 Great South Rd, Manurewa
Registered address used from 06 Oct 2000 to 26 May 2010
Address: 91 Kerwyn Avenue, East Tamaki
Physical address used from 15 Apr 1996 to 26 May 2010
Basic Financial info
Total number of Shares: 68000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17000 | |||
| Individual | Borich, Joseph Peter |
Mount Albert Auckland 1025 New Zealand |
17 Oct 1985 - |
| Individual | Smith, Dennis Robert |
Parnell Auckland 1052 New Zealand |
17 Oct 1985 - |
| Shares Allocation #2 Number of Shares: 17000 | |||
| Individual | Smith, Leanne Clare |
Parnell Auckland 1052 New Zealand |
17 Oct 1985 - |
| Individual | Borich, Joseph Peter |
Mount Albert Auckland 1025 New Zealand |
17 Oct 1985 - |
| Shares Allocation #3 Number of Shares: 34000 | |||
| Individual | Lundie, Graham David |
Cockle Bay Auckland 2014 New Zealand |
17 Oct 1985 - |
| Individual | Lundie, Helen Mary Jean |
Cockle Bay Auckland 2014 New Zealand |
27 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mazur, Bernard Tadeusz |
Greenlane Auckland 1051 New Zealand |
27 Aug 2009 - 01 Feb 2019 |
| Individual | Taylor, Niven Gene |
Howick Auckland |
26 Mar 2004 - 26 Mar 2004 |
Dennis Robert Smith - Director
Appointment date: 02 Jul 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 1990
Graham David Lundie - Director
Appointment date: 02 Jul 1990
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 18 Mar 2011
Niven Gene Taylor - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 03 Jun 2003
Address: Howick, Auckland,
Address used since 02 Jul 1990
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