General information

Uniplas NZ Limited

Type: NZ Limited Company (Ltd)
9429034254868
New Zealand Business Number
1782544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93333381
GST Number
C191270 - Plastic Injection Moulded Product Mfg
Industry classification codes with description

Uniplas Nz Limited (issued a business number of 9429034254868) was registered on 07 Apr 2006. 5 addresess are currently in use by the company: P.o. Box 30-405, Lower Hutt, Lower Hutt, 5040 (type: postal, office). P.o.box 30-405, Lower Hutt had been their physical address, up to 17 Jul 2015. 24000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 23998 shares (99.99% of shares), namely:
Whitmore, Rosaleen Mary (an individual) located at Island Bay, Wellington postcode 6023,
Whitmore, Richard Benjamin (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Whitmore, Richard Benjamin (an individual) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Whitmore, Rosaleen Mary, located at Island Bay, Wellington (an individual). "Plastic injection moulded product mfg" (business classification C191270) is the classification the ABS issued to Uniplas Nz Limited. The Businesscheck database was updated on 16 Feb 2024.

Current address Type Used since
201 Eastern Hutt Rd, Taita, Lower Hutt, 5021 Physical & registered & service 17 Jul 2015
P.o. Box 30-405, Lower Hutt, Lower Hutt, 5040 Postal 12 May 2019
201 Eastern Hutt Rd, Taita, Lower Hutt, 5021 Office & delivery 12 May 2019
Contact info
64 04 5778975
Phone (Phone)
richard@uniplas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.uniplas.co.nz
Website
Directors
Name and Address Role Period
Richard Benjamin Whitmore
Island Bay, Wellington, 6023
Address used since 07 Apr 2006
Director 07 Apr 2006 - current
Stephen James Falvey
89 Washington Avenue, Brooklyn, Wellington, 6021
Address used since 10 May 2010
Director 07 Apr 2006 - 04 Mar 2016
Addresses
Principal place of activity
201 Eastern Hutt Rd , Taita , Lower Hutt , 5021
Previous address Type Period
P.o.box 30-405, Lower Hutt Physical 15 May 2007 - 17 Jul 2015
201 Eastern Hutt Rd, Taita, Lower Hutt Registered 15 May 2007 - 17 Jul 2015
224 Cambridge Terrace, Naenae, Lower Hutt Physical & registered 07 Apr 2006 - 15 May 2007
Financial Data
Financial info
24000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23998
Shareholder Name Address Period
Whitmore, Rosaleen Mary
Individual
Island Bay
Wellington
6023
07 Apr 2006 - current
Whitmore, Richard Benjamin
Individual
Island Bay
Wellington
6023
07 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitmore, Richard Benjamin
Individual
Island Bay
Wellington
6023
07 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitmore, Rosaleen Mary
Individual
Island Bay
Wellington
6023
07 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Falvey, Stephen James
Individual
Brooklyn
Wellington
6021
07 Apr 2006 - 07 Mar 2016
Falvey, Jennifer Ann
Individual
Brooklyn
Wellington
6021
07 Apr 2006 - 07 Mar 2016
Lander, Denis Michael
Individual
Khandallah
Wellington
6035
07 Apr 2006 - 12 May 2021
Young, James Anthony
Individual
Oriental Bay
Wellington
6011
07 Apr 2006 - 07 Mar 2016
Location
Similar companies
Advanced Rainwater Solutions Limited
Level 1, 8 Raroa Road
Mold Technology Limited
187 Peachgrove Road
Elite Polymers Limited
22b Vickery Street
Ip Plastics Limited
22b Vickery Street
Maisey Group Limited
22b Vickery Street
Super Vinyl (nz) Limited
40 Wharf Street