Simplastix Innovations Limited
Type: NZ Limited Company (Ltd)Simplastix Innovations Limited (issued an NZ business number of 9429037183370) was started on 24 Aug 2000. 8 addresess are in use by the company: 20 Ashmore Crescent, Warkworth, Warkworth, 0910 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 20 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Botherway, Peter Ross (an individual) located at Warkworth, Warkworth postcode 0910,
Macnicol, Paul Ferguson (an individual) located at Warkworth, Warkworth postcode 0910,
Botherway, Moira Ellen (an individual) located at Warkworth, Warkworth postcode 0910. "Internet retailing" (business classification G431050) is the classification the ABS issued to Simplastix Innovations Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Apr 2021 |
| 20 Ashmore Crescent, Warkworth, Warkworth, 0910 | Postal & delivery & records & shareregister | 14 Mar 2023 |
| 20 Ashmore Crescent, Warkworth, Warkworth, 0910 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Botherway
Warkworth, Warkworth, 0910
Address used since 08 Mar 2022
Warkworth, 0910
Address used since 10 Mar 2016 |
Director | 12 Dec 2006 - current |
|
Moira Ellen Botherway
Warkworth, 0910
Address used since 12 Dec 2006 |
Director | 05 Aug 2002 - 08 Nov 2013 |
|
Peter Ross Botherway
Warkworth Rd 5,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 05 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 20 Apr 2021 |
| Macnicol And Co, 1st Floor Packers Building, Queen St, Warkworth | Registered & physical | 24 Aug 2000 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Peter Ross Individual |
Warkworth Warkworth 0910 |
20 Aug 2007 - current |
|
Macnicol, Paul Ferguson Individual |
Warkworth Warkworth 0910 |
24 Aug 2000 - current |
|
Botherway, Moira Ellen Individual |
Warkworth Warkworth 0910 |
20 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Peter Ross Individual |
Warkworth Rd 5 |
24 Aug 2000 - 15 Dec 2006 |
|
Botherway, Moira Ellen Individual |
Warkworth Rd 5 |
24 Aug 2000 - 15 Dec 2006 |
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