Cimplas Limited
Type: NZ Limited Company (Ltd)Cimplas Limited (issued an NZ business identifier of 9429045984501) was incorporated on 02 Mar 2017. 7 addresess are in use by the company: Po Box 15363, New Lynn, Auckland, 0640 (type: postal, delivery). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Falconer, Andrew Robertson Taylor (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Vistro, Rhonald Liclic (an individual) - located at Ranui, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Webster, Phillip John, located at Rd 2, Opotiki (an individual). "Plastic injection moulded product mfg" (business classification C191270) is the category the Australian Bureau of Statistics issued to Cimplas Limited. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered & service | 02 Mar 2017 |
| 1 Portage Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 14 Mar 2018 |
| 11 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Feb 2019 |
| Po Box 15363, New Lynn, Auckland, 0640 | Postal | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Thomas Myers
New Lynn, Auckland, 0600
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Christopher Anthony Cavanagh
Rothesay Bay, Auckland, 0630
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 14 Aug 2020 |
| Type | Used since | |
|---|---|---|
| Po Box 15363, New Lynn, Auckland, 0640 | Postal | 10 Jun 2020 |
| 11 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Delivery | 10 Jun 2020 |
| 11 Mahunga Drive , Mangere Bridge , Auckland , 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Andrew Robertson Taylor Individual |
Cockle Bay Auckland 2014 |
15 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vistro, Rhonald Liclic Individual |
Ranui Auckland 0612 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Phillip John Individual |
Rd 2 Opotiki 3198 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers, Alan Thomas Director |
New Lynn Auckland 0600 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavanagh, Christopher Anthony Individual |
Rothesay Bay Auckland 0630 |
02 Mar 2017 - 06 Oct 2020 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Riley Lovell Limited Flat 5c, 168 Mokoia Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Bonson Industrial Co. Limited 59-65 Portage Road |
|
Accurate Plastic Moulders 1982 Limited 11 Bancroft Cres |
|
Galantai Plastics Group Limited 11 Bancroft Crescent |
|
Nortech Plastics Limited 27 Meadway |