General information
Senoplast ( N.z.) Limited
Type: NZ Limited Company (Ltd)9429037654269
New Zealand Business Number
947019
Company Number
Registered
Company Status
Senoplast ( N.z.) Limited (NZBN 9429037654269) was incorporated on 10 Mar 1999. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Sabina J. | Director | 10 Mar 1999 - current |
| Guenter K. | Director | 20 Nov 2013 - current |
|
Stephen Antony Buckley
Rolleston, Rolleston, 7615
Address used since 20 Oct 2023
Schnapper Rock, North Shore City, 0632
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
| Wilhelm K. | Director | 10 Mar 1999 - 20 Nov 2013 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 10 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 08 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 23 Nov 2009 - 08 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 05 Oct 2006 - 23 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 31 Aug 2004 - 05 Oct 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Nov 2002 - 31 Aug 2004 |
| Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City | Registered | 09 Oct 2000 - 31 Aug 2004 |
| Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 09 Oct 2000 |
| Level 3, 22 Amersham Way, Manukau City | Physical | 10 Mar 1999 - 10 Mar 1999 |
| Cst Management Limited, P O Box 76-261, Manukau City, Aaaah8aaeaaahehaax | Physical | 10 Mar 1999 - 20 Nov 2002 |
| Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City | Physical | 10 Mar 1999 - 10 Mar 1999 |
Financial Data
Financial info
70000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Senoplast Klepsch & Co Gmbh Other (Other) |
01 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senoplast Klepsch & Co.g,mbh & Co,kg Other |
10 Mar 1999 - 27 Jun 2010 | |
|
Null - Senoplast Klepsch & Co.g,mbh & Co,kg Other |
10 Mar 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 19 Oct 2016 |
| Name | Senoplast Klepsch & Co Gmbh |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AT |
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