General information

Abc Tissue Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429038375545
New Zealand Business Number
710732
Company Number
Registered
Company Status
C152450 - Toilet Paper Rolls Mfg
Industry classification codes with description

Abc Tissue Products (Nz) Limited (issued a business number of 9429038375545) was started on 08 Feb 1996. 1 address is in use by the company: 44 Noel Burnside Road, Wiri, Auckland, 2104 (type: physical, registered). 44 Noel Burnside Road, Wiri, Auckland had been their registered address, up until 21 Mar 2013. 2000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 800000 shares (40 per cent of shares), namely:
Anny Lai Lai Ngai and Ratha Phyrum Ta (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 5 per cent of all shares (100000 shares); it includes
Sona Siou (an individual) - located at Wetherill Park, New South Wales 2164, Australia. Moving on to the next group of shareholders, share allotment (600000 shares, 30%) belongs to 1 entity, namely:
Sunny Ngai, located at Wetherill Park, New South Wales 2164, Australia (an individual). "Toilet paper rolls mfg" (ANZSIC C152450) is the classification the Australian Bureau of Statistics issued Abc Tissue Products (Nz) Limited. Businesscheck's information was last updated on 10 Dec 2020.

Current address Type Used since
44 Noel Burnside Road, Wiri, Auckland, 2104 Physical & registered 21 Mar 2013
Contact info
64 9 2792288
Phone (Phone)
enquiries@abctissue.co.nz
Email
abctissue.co.nz
Website
Directors
Name and Address Role Period
Anny Lai Lai Ngai
Hillsborough, Auckland, 1042
Address used since 12 Mar 2020
Hillsborough, Auckland, 1042
Address used since 28 Feb 2005
Director 27 Jun 1997 - current
Ratha Phyrum Ta
Hillsborough, Auckland, 1042
Address used since 12 Mar 2020
Hillsborough, Auckland, 1042
Address used since 28 Feb 2005
Director 27 Jun 1997 - current
Henry Kei Shing Ngai
Wetherill Park, New South Wales 2164, Australia,
Address used since 08 Feb 1996
Director 08 Feb 1996 - 01 Apr 1998
Guech Ning Ly
113-125a, Des Voeux Road, Central, Hong Kong,
Address used since 08 Feb 1996
Director 08 Feb 1996 - 01 Apr 1998
Sunny Siu Kei Ngai
Wetherill Park, Nsw 2164, Australia,
Address used since 27 Jun 1997
Director 27 Jun 1997 - 01 Apr 1998
Addresses
Principal place of activity
44 Noel Burnside Road , Wiri , Auckland , 2104
Previous address Type Period
44 Noel Burnside Road, Wiri, Auckland, 2025 Registered 05 Apr 2012 - 21 Mar 2013
Cnr Roscommon Road, Nesdale Ave, Wiri, Auckland Registered 29 Mar 2000 - 05 Apr 2012
43-47 Lansford Crescent, Avondale, Auckland Registered & physical 29 Mar 2000 - 29 Mar 2000
Cnr Roscommon Road, Nesdale Ave, Wiri, Auckland Physical 29 Mar 2000 - 21 Mar 2013
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
11 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Anny Lai Lai Ngai And Ratha Phyrum Ta
Individual
Hillsborough
Auckland
1042
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Sona Siou
Individual
Wetherill Park
New South Wales 2164, Australia
08 Feb 1996 - current
Shares Allocation #3 Number of Shares: 600000
Shareholder Name Address Period
Sunny Siu Kei Ngai
Individual
Wetherill Park
New South Wales 2164, Australia
08 Feb 1996 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Anna Lai Chang Ngai
Individual
Wetherill Park
New South Wales 2164, Australia
08 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Ratha Phyrum Ta
Individual
Hillsborough
Auckland
08 Feb 1996 - 16 Apr 2014
Anny Lai Lai Ngai
Individual
Hillsborough
Auckland
08 Feb 1996 - 16 Apr 2014
Guech Ning Ly
Individual
New South Wales
2176
27 Mar 2014 - 16 Apr 2014
Loretta Lok Lee Lau
Individual
Wetherill Park
New South Wales 2164, Australia
08 Feb 1996 - 27 Mar 2014
Location
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