General information

Lep Engineering Plastics Limited

Type: NZ Limited Company (Ltd)
9429030062511
New Zealand Business Number
4646719
Company Number
Registered
Company Status
C191210 - C191210 Blow Moulding, Plastic, Mfg
Industry classification codes with description

Lep Engineering Plastics Limited (NZBN 9429030062511) was launched on 12 Sep 2013. 1 address is in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Lep Engineering Plastics Limited used other names, namely: Ludowici Engineering Plastics Limited from 11 Sep 2013 to 24 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aotearoa Industrial Components Limited (an entity) located at Botany, Auckland postcode 2163. "C191210 Blow moulding, plastic, mfg" (business classification C191210) is the category the Australian Bureau of Statistics issued to Lep Engineering Plastics Limited. The Businesscheck data was last updated on 08 Feb 2021.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Sep 2013
Directors
Name and Address Role Period
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Brian David Connell
Addington, Christchurch, 8011
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Myles John Cooper
Laingholm, Auckland, 0604
Address used since 12 Sep 2013
Director 12 Sep 2013 - 24 Apr 2020
Timothy Paul Ayers
Rd 4, Clarks Beach, 2679
Address used since 01 Dec 2018
Karaka Rd1 Papakura, Auckland, 2580
Address used since 12 Sep 2013
Director 12 Sep 2013 - 24 Apr 2020
Thomas James Street
St Heliers, Auckland, 1071
Address used since 28 Jun 2016
Director 28 Jun 2016 - 28 May 2018
Brendan Dryden
Papanui, Christchurch, 8053
Address used since 01 Apr 2015
Director 01 Apr 2015 - 10 Feb 2016
Trent Lash
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2014
Director 11 Mar 2014 - 21 Oct 2014
Trenton Wayne Lash
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2014
Director 11 Mar 2014 - 21 Oct 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aotearoa Industrial Components Limited
Shareholder NZBN: 9429030630420
Entity (NZ Limited Company)
Botany
Auckland
2163
12 Sep 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aotearoa Industrial Components Limited
Type Ltd
Ultimate Holding Company Number 3883167
Country of origin NZ
Address 15 Accent Drive
Botany
Auckland 2163
Location
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