General information
Papinz Limited
Type: NZ Limited Company (Ltd)9429034961810
New Zealand Business Number
1599106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90100843
GST Number
C191310 - Plastic Foam Product Mfg
Industry classification codes with description
Papinz Limited (NZBN 9429034961810) was launched on 15 Feb 2005. 5 addresess are currently in use by the company: 29 Pillans Road, Otumoetai, Tauranga, 3110 (type: postal, office). 6 Maxine Place, Tauranga had been their physical address, up to 05 Jun 2012. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Lonsdale Trustee Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Plastic foam product mfg" (ANZSIC C191310) is the category the ABS issued to Papinz Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Pillans Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 05 Jun 2012 |
| 29 Pillans Road, Otumoetai, Tauranga, 3110 | Postal & office & delivery | 08 Apr 2020 |
Contact info
64 21 507559
Phone (Phone)
jcbc@netsmart.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jcbc@netsmart.net.nz
Email
www.polyphen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Clark
Otumoetai, Tauranga, 3110
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Graeme Stuart Boyd
Matua, Tauranga, 3110
Address used since 04 Apr 2010 |
Director | 03 Aug 2007 - 31 May 2012 |
|
James Victor Clark
Tauranga,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 03 Aug 2007 |
Addresses
Principal place of activity
| 29 Pillans Road , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 6 Maxine Place, Tauranga | Physical & registered | 17 Aug 2007 - 05 Jun 2012 |
| 29 Pillans Road, Tauranga | Registered & physical | 15 Feb 2005 - 17 Aug 2007 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonsdale Trustee Limited Shareholder NZBN: 9429032741933 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
15 Feb 2005 - 27 Jun 2010 | |
|
Clark, James Victor Individual |
Tauranga |
15 Feb 2005 - 27 Jun 2010 |
|
Boyd, Graeme Stuart Individual |
Tauranga |
12 Oct 2007 - 27 Jun 2010 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
15 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lonsdale Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2132639 |
| Country of origin | NZ |
| Address |
84 Hall Road Ngongotaha Rotorua 3010 |
Location
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