General information
Astron Plastics Limited
Type: NZ Limited Company (Ltd)9429033552415
New Zealand Business Number
1917820
Company Number
Registered
Company Status
Astron Plastics Limited (NZBN 9429033552415) was started on 06 Mar 2007. 2 addresses are in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 27 Sep 2018. Astron Plastics Limited used more aliases, namely: Tronstar Recycling Limited from 26 May 2011 to 03 Aug 2011, Summit Manufacturing (Nz) Limited (28 Oct 2008 to 26 May 2011) and Fern Packaging Limited (06 Mar 2007 - 28 Oct 2008). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. Our database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Andrew Robert Smith
Eaglemont, Victoria, 3084
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Jonathon David West
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Bronte, N S W, 2024
Address used since 17 Sep 2018
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 17 Mar 2023 |
|
Anita Janeece James
Glen Iris, Vic, 3146
Address used since 24 Nov 2021
Glen Iris, 3146
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Apr 2022 |
|
Richard Charles Betts
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2021 |
|
Malcolm Peter Bundey
South Yarra, Victoria, 3141
Address used since 01 May 2017
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - 17 Sep 2018 |
|
Brian Anthony Cridland
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Birchgrove Nsw, 2041
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 22 Dec 2015 |
|
Darren Leigh Brown
Williamstown Vic, 3016
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Jul 2015 |
|
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 06 Mar 2007 |
Director | 06 Mar 2007 - 16 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 06 Mar 2007 - 27 Sep 2018 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
June
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
29 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vip Steel Packaging (nz) Limited Shareholder NZBN: 9429037054373 Company Number: 1106685 Entity |
06 Mar 2007 - 27 Jun 2010 | |
|
Vip Steel Packaging (nz) Limited Shareholder NZBN: 9429037054373 Company Number: 1106685 Entity |
06 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |