Cimplas Limited was launched on 02 Mar 2017 and issued a New Zealand Business Number of 9429045984501. The registered LTD company has been managed by 2 directors: Alan Thomas Myers - an active director whose contract started on 02 Mar 2017,
Christopher Anthony Cavanagh - an inactive director whose contract started on 02 Mar 2017 and was terminated on 14 Aug 2020.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Po Box 15363, New Lynn, Auckland, 0640 (types include: postal, delivery).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Falconer, Andrew Robertson Taylor (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Vistro, Rhonald Liclic - located at Ranui, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Webster, Phillip John, located at Rd 2, Opotiki (an individual). Cimplas Limited has been categorised as "Plastic injection moulded product mfg" (business classification C191270).
Other active addresses
Address #4: Po Box 15363, New Lynn, Auckland, 0640 New Zealand
Postal address used from 10 Jun 2020
Address #5: 11 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Delivery address used from 10 Jun 2020
Principal place of activity
11 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Falconer, Andrew Robertson Taylor |
Cockle Bay Auckland 2014 New Zealand |
15 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Vistro, Rhonald Liclic |
Ranui Auckland 0612 New Zealand |
02 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Webster, Phillip John |
Rd 2 Opotiki 3198 New Zealand |
02 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Director | Myers, Alan Thomas |
New Lynn Auckland 0600 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cavanagh, Christopher Anthony |
Rothesay Bay Auckland 0630 New Zealand |
02 Mar 2017 - 06 Oct 2020 |
Alan Thomas Myers - Director
Appointment date: 02 Mar 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Mar 2017
Christopher Anthony Cavanagh - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 14 Aug 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2017
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