Alsynite One Nz Limited, a registered company, was registered on 31 Mar 2017. 9429046047229 is the business number it was issued. "Fibreglass product mfg nec" (business classification C191920) is how the company is classified. The company has been run by 3 directors: Pericles Pericleous - an active director whose contract began on 31 Mar 2017,
Sugiarto Romeli - an active director whose contract began on 01 Jul 2020,
Ian Gordon Grant - an inactive director whose contract began on 31 Mar 2017 and was terminated on 30 Jun 2020.
Last updated on 09 Aug 2024, our data contains detailed information about 2 addresses this company registered, namely: 5 Arthur Brown Place, Mount Wellington, Auckland, 1060 (registered address),
7 De Leeuw Place, Te Rapa Park, Hamilton, 3200 (physical address),
7 De Leeuw Place, Te Rapa Park, Hamilton, 3200 (service address).
Previous aliases for this company, as we established at BizDb, included: from 22 Mar 2017 to 11 Apr 2017 they were called Alsynite One Nz Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group consists of 499900 shares (99.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.02 per cent).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499900 | |||
| Other (Other) | 201425948e - Impack International Pte Ltd |
Keck Seng Tower Singapore 069535 Singapore |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | 201425948e - Impack International Pte Ltd |
Keck Seng Tower Singapore 069535 Singapore |
31 Mar 2017 - |
Ultimate Holding Company
Pericles Pericleous - Director
Appointment date: 31 Mar 2017
ASIC Name: Mulford Plastics Pty Ltd
Address: Horsley Park, New South Wales, 2175 Australia
Address: Strathfield, New South Wales, Australia
Address used since 31 Mar 2017
Address: Holker St, New South Wales, Australia
Sugiarto Romeli - Director
Appointment date: 01 Jul 2020
Address: Rt/rw.009/001 Kel., Jakarta Selatan, Indonesia
Address used since 01 Jul 2020
Ian Gordon Grant - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 30 Jun 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Mar 2017
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