Simplastix Innovations Limited

Simplastix Innovations Limited was launched on 24 Aug 2000 and issued a New Zealand Business Number of 9429037183370. The registered LTD company has been managed by 3 directors: Peter Ross Botherway - an active director whose contract started on 12 Dec 2006,
Moira Ellen Botherway - an inactive director whose contract started on 05 Aug 2002 and was terminated on 08 Nov 2013,
Peter Ross Botherway - an inactive director whose contract started on 24 Aug 2000 and was terminated on 05 Aug 2002.
According to BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 20 Ashmore Crescent, Warkworth, Warkworth, 0910 (types include: registered, service).
Until 20 Apr 2021, Simplastix Innovations Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Botherway, Peter Ross (an individual) located at Warkworth, Warkworth postcode 0910,
Macnicol, Paul Ferguson (an individual) located at Warkworth, Warkworth postcode 0910,
Botherway, Moira Ellen (an individual) located at Warkworth, Warkworth postcode 0910. Simplastix Innovations Limited was categorised as "Internet retailing" (business classification G431050).

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 20 Apr 2021

Address #2: Macnicol And Co, 1st Floor Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 24 Aug 2000 to 20 Feb 2013

Previous Shareholders

Peter Ross Botherway - Director

Appointment date: 12 Dec 2006

Moira Ellen Botherway - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 08 Nov 2013

Peter Ross Botherway - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 05 Aug 2002