General information

Cambrian Plastics Limited

Type: NZ Limited Company (Ltd)
9429032622348
New Zealand Business Number
2160279
Company Number
Registered
Company Status

Cambrian Plastics Limited (NZBN 9429032622348) was launched on 06 Aug 2008. 2 addresses are in use by the company: 71 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical). 17 Gum Road, Henderson Valley, Auckland 0612 had been their physical address, until 24 Sep 2009. Cambrian Plastics Limited used other aliases, namely: Wiltec Plastics Limited from 06 Aug 2008 to 08 Sep 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wilkinson, Philip (an individual) located at Henderson, Auckland 0612. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilkinson, Kim (an individual) - located at Henderson, Auckland 0612. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wilkinson, Philip, located at Henderson, Auckland 0612 (an individual),
Wilkinson, Kim, located at Henderson, Auckland 0612 (an individual). The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
71 Henderson Valley Road, Henderson, Auckland, 0612 Registered & physical & service 24 Sep 2009
Directors
Name and Address Role Period
Kim Wilkinson
Henderson, Auckland, 0612
Address used since 11 Sep 2015
Director 06 Aug 2008 - current
Philip Wilkinson
Henderson, Auckland, 0612
Address used since 11 Sep 2015
Director 06 Aug 2008 - current
Addresses
Previous address Type Period
17 Gum Road, Henderson Valley, Auckland 0612 Physical & registered 06 Aug 2008 - 24 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Philip
Individual
Henderson
Auckland 0612
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Kim
Individual
Henderson
Auckland 0612
06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilkinson, Philip
Individual
Henderson
Auckland 0612
06 Aug 2008 - current
Wilkinson, Kim
Individual
Henderson
Auckland 0612
06 Aug 2008 - current
Location
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