General information

Alsynite One NZ Limited

Type: NZ Limited Company (Ltd)
9429046047229
New Zealand Business Number
6257513
Company Number
Registered
Company Status
C191920 - Fibreglass Product Mfg Nec
Industry classification codes with description

Alsynite One Nz Limited (issued an NZ business number of 9429046047229) was launched on 31 Mar 2017. 2 addresses are in use by the company: 5 Arthur Brown Place, Mount Wellington, Auckland, 1060 (type: registered, physical). Alsynite One Nz Limited used other names, namely: Alsynite One Nz Limited from 22 Mar 2017 to 11 Apr 2017. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 499900 shares (99.98% of shares), namely:
201425948E - Impack International Pte Ltd (an other) located at Keck Seng Tower, Singapore postcode 069535. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (100 shares); it includes
201425948E - Impack International Pte Ltd (an other) - located at Keck Seng Tower, Singapore. "Fibreglass product mfg nec" (business classification C191920) is the category the ABS issued to Alsynite One Nz Limited. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
5 Arthur Brown Place, Mount Wellington, Auckland, 1060 Registered 31 Mar 2017
7 De Leeuw Place, Te Rapa Park, Hamilton, 3200 Physical & service 31 Mar 2017
Directors
Name and Address Role Period
Pericles Pericleous
Horsley Park, New South Wales, 2175
Address used since 01 Jan 1970
Strathfield, New South Wales,
Address used since 31 Mar 2017
Holker St, New South Wales,
Address used since 01 Jan 1970
Director 31 Mar 2017 - current
Sugiarto Romeli
Rt/rw.009/001 Kel., Jakarta Selatan,
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Ian Gordon Grant
Half Moon Bay, Auckland, 2012
Address used since 31 Mar 2017
Director 31 Mar 2017 - 30 Jun 2020
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499900
Shareholder Name Address Period
201425948e - Impack International Pte Ltd
Other (Other)
Keck Seng Tower
Singapore
069535
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
201425948e - Impack International Pte Ltd
Other (Other)
Keck Seng Tower
Singapore
069535
31 Mar 2017 - current

Ultimate Holding Company
Name Pt Impack Pratama Industri Tbk
Type Limited Liability Company
Country of origin ID
Address Altira Business Park Tower, 38th Fl
Jl Yos Sudarso Kav.85, Sunter
Jakarta 14350
Location
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