General information
Hibiscus Plastics Limited
Type: NZ Limited Company (Ltd)9429033919737
New Zealand Business Number
1856548
Company Number
Registered
Company Status
Hibiscus Plastics Limited (NZBN 9429033919737) was incorporated on 28 Aug 2006. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Auckland had been their physical address, up until 25 May 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Inspired Trust Holdings 2005 Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 25 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stig Danjel Berglund
Hatfields Beach, Orewa, 0931
Address used since 19 Aug 2015 |
Director | 28 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Auckland, 0632 | Physical & registered | 19 Aug 2014 - 25 May 2017 |
| C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 | Physical & registered | 25 Nov 2013 - 19 Aug 2014 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 06 Sep 2010 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 06 Sep 2010 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Registered & physical | 28 Aug 2006 - 19 Nov 2007 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspired Trust Holdings 2005 Limited Shareholder NZBN: 9429034625583 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
28 Aug 2006 - current |
Location
Companies nearby
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Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |