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Kiwi Plastic Company Limited

Type: NZ Limited Company (Ltd)
9429039319586
NZBN
435306
Company Number
Registered
Company Status
Current address
27 Broken Hill Road
Kenepuru
Porirua 5022
New Zealand
Physical & registered & service address used since 16 Mar 2018

Kiwi Plastic Company Limited, a registered company, was registered on 26 Jun 1989. 9429039319586 is the business number it was issued. This company has been run by 4 directors: Angelus Kiong Hiong Tay - an active director whose contract began on 01 May 1997,
John Kiong Tong Tay - an inactive director whose contract began on 26 Jun 1989 and was terminated on 04 Jan 2001,
David Kiong Chiu Tay - an inactive director whose contract began on 26 Jun 1989 and was terminated on 04 Jan 2001,
Cheng Siok Tan - an inactive director whose contract began on 26 Jun 1989 and was terminated on 04 Jan 2001.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Broken Hill Road, Kenepuru, Porirua, 5022 (type: physical, registered).
Kiwi Plastic Company Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 16 Mar 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (1 per cent).

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jun 2016 to 16 Mar 2018

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jun 2011 to 21 Jun 2016

Address: Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington New Zealand

Registered & physical address used from 03 Jul 2005 to 28 Jun 2011

Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington

Registered & physical address used from 28 Jun 2004 to 03 Jul 2005

Address: C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington

Physical address used from 19 Oct 1998 to 28 Jun 2004

Address: Broken Hill, Porirua

Physical address used from 19 Oct 1998 to 19 Oct 1998

Address: Broken Hill Road, Lot 1, Dp53044, Porirua

Registered address used from 19 Oct 1998 to 28 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Tay Trustees Limited
Shareholder NZBN: 9429036068135
Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Tay, Angelus Kiong Hiong Crofton Downs
Wellington
6035
New Zealand
Directors

Angelus Kiong Hiong Tay - Director

Appointment date: 01 May 1997

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 23 Jun 2010


John Kiong Tong Tay - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 04 Jan 2001

Address: Winston Hills, Nsw 2153, Australia,

Address used since 26 Jun 1989


David Kiong Chiu Tay - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 04 Jan 2001

Address: Winston Hills, Nsw 2153, Australia,

Address used since 26 Jun 1989


Cheng Siok Tan - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 04 Jan 2001

Address: Winston Hills, Nsw 2153, Australia,

Address used since 26 Jun 1989

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