General information

Active Plastics 2019 Limited

Type: NZ Limited Company (Ltd)
9429035395003
New Zealand Business Number
1513129
Company Number
Registered
Company Status

Active Plastics 2019 Limited (issued an NZ business number of 9429035395003) was registered on 19 May 2004. 3 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206W Lyndon Road, Hastings had been their physical address, up until 08 Apr 2016. Active Plastics 2019 Limited used more aliases, namely: Laser Dynamics Nz Limited from 30 Jul 2004 to 16 Sep 2019, Laser Dynamics Limited (19 May 2004 to 30 Jul 2004). 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100% of shares), namely:
Rutz, Anton Josef (an individual) located at Rd 1, Hamilton postcode 3281. Businesscheck's information was updated on 26 May 2025.

Current address Type Used since
Cary Mossman Limited, 206w Lyndon Road, Hastings Other (Address For Share Register) 13 Oct 2005
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 08 Apr 2016
Directors
Name and Address Role Period
Anton Josef Rutz
Rd 1, Hamilton, 3281
Address used since 03 Apr 2023
Rd 1, Hamilton, 3281
Address used since 29 Sep 2009
Director 19 May 2004 - current
Addresses
Previous address Type Period
206w Lyndon Road, Hastings Physical & registered 20 Oct 2005 - 08 Apr 2016
114 Endeavour Avenue, Hamilton Registered & physical 19 May 2004 - 20 Oct 2005
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Rutz, Anton Josef
Individual
Rd 1
Hamilton
3281
19 May 2004 - current
Location
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