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Alsynite One Nz Limited

Type: NZ Limited Company (Ltd)
9429046047229
NZBN
6257513
Company Number
Registered
Company Status
C191920
Industry classification code
Fibreglass Product Mfg Nec
Industry classification description
Current address
5 Arthur Brown Place
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 31 Mar 2017
7 De Leeuw Place
Te Rapa Park
Hamilton 3200
New Zealand
Physical & service address used since 31 Mar 2017

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 01 Mar 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).

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499900
Other (Other) 201425948e - Impack International Pte Ltd Keck Seng Tower
Singapore
069535
Singapore
Shares Allocation #2 Number of Shares: 100
Other (Other) 201425948e - Impack International Pte Ltd Keck Seng Tower
Singapore
069535
Singapore

Ultimate Holding Company

Pt Impack Pratama Industri Tbk
Name
Limited Liability Company
Type
ID
Country of origin
Altira Business Park Tower, 38th Fl
Jl Yos Sudarso Kav.85, Sunter
Jakarta 14350
Indonesia
Address
Directors

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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