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General information

Kiwi Plastic Company Limited

Type: NZ Limited Company (Ltd)
9429039319586
New Zealand Business Number
435306
Company Number
Registered
Company Status

Kiwi Plastic Company Limited (NZBN 9429039319586) was launched on 26 Jun 1989. 2 addresses are currently in use by the company: 27 Broken Hill Road, Kenepuru, Porirua, 5022 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 16 Mar 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9900 shares (99% of shares), namely:
Tay Trustees Limited (an entity) located at Crofton Downs, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Tay, Angelus Kiong Hiong (an individual) - located at Crofton Downs, Wellington. Our information was last updated on 10 Apr 2024.

Current address Type Used since
27 Broken Hill Road, Kenepuru, Porirua, 5022 Physical & registered & service 16 Mar 2018
Last updated:
Directors
Name and Address Role Period
Angelus Kiong Hiong Tay
Crofton Downs, Wellington, 6035
Address used since 23 Jun 2010
Director 01 May 1997 - current
John Kiong Tong Tay
Winston Hills, Nsw 2153, Australia,
Address used since 26 Jun 1989
Director 26 Jun 1989 - 04 Jan 2001
David Kiong Chiu Tay
Winston Hills, Nsw 2153, Australia,
Address used since 26 Jun 1989
Director 26 Jun 1989 - 04 Jan 2001
Cheng Siok Tan
Winston Hills, Nsw 2153, Australia,
Address used since 26 Jun 1989
Director 26 Jun 1989 - 04 Jan 2001
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 21 Jun 2016 - 16 Mar 2018
Level 5, 203-209 Willis Street, Wellington, 6011 Physical & registered 28 Jun 2011 - 21 Jun 2016
Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington Registered & physical 03 Jul 2005 - 28 Jun 2011
Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington Registered & physical 28 Jun 2004 - 03 Jul 2005
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington Physical 19 Oct 1998 - 28 Jun 2004
Broken Hill, Porirua Physical 19 Oct 1998 - 19 Oct 1998
Broken Hill Road, Lot 1, Dp53044, Porirua Registered 19 Oct 1998 - 28 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Tay Trustees Limited
Shareholder NZBN: 9429036068135
Entity (NZ Limited Company) 		Crofton Downs
Wellington
6035 		27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tay, Angelus Kiong Hiong
Individual 		Crofton Downs
Wellington
6035 		26 Jun 1989 - current
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