Tsl Plastics Limited
Type: NZ Limited Company (Ltd)Tsl Plastics Limited (NZBN 9429039795977) was registered on 17 Oct 1985. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 02 May 2017. Tsl Plastics Limited used more names, namely: Taylor Smith Lundie Plastics Limited from 17 Oct 1985 to 08 Sep 1992. 68000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 17000 shares (25% of shares), namely:
Borich, Joseph Peter (an individual) located at Mount Albert, Auckland postcode 1025,
Smith, Dennis Robert (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 17000 shares); it includes
Smith, Leanne Clare (an individual) - located at Parnell, Auckland,
Borich, Joseph Peter (an individual) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allocation (34000 shares, 50%) belongs to 2 entities, namely:
Lundie, Graham David, located at Cockle Bay, Auckland (an individual),
Lundie, Helen Mary Jean, located at Cockle Bay, Auckland (an individual). Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Robert Smith
Parnell, Auckland, 1052
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - current |
|
Graham David Lundie
Cockle Bay, Manukau, 2014
Address used since 18 Mar 2011 |
Director | 02 Jul 1990 - current |
|
Niven Gene Taylor
Howick, Auckland,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 03 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 03 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 26 May 2010 - 03 Aug 2011 |
| T Mazur, 157 Great South Rd, Manurewa | Registered | 06 Oct 2000 - 26 May 2010 |
| 91 Kerwyn Avenue, East Tamaki | Physical | 15 Apr 1996 - 26 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Joseph Peter Individual |
Mount Albert Auckland 1025 |
17 Oct 1985 - current |
|
Smith, Dennis Robert Individual |
Parnell Auckland 1052 |
17 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Clare Individual |
Parnell Auckland 1052 |
17 Oct 1985 - current |
|
Borich, Joseph Peter Individual |
Mount Albert Auckland 1025 |
17 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundie, Graham David Individual |
Cockle Bay Auckland 2014 |
17 Oct 1985 - current |
|
Lundie, Helen Mary Jean Individual |
Cockle Bay Auckland 2014 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Bernard Tadeusz Individual |
Greenlane Auckland 1051 |
27 Aug 2009 - 01 Feb 2019 |
|
Taylor, Niven Gene Individual |
Howick Auckland |
26 Mar 2004 - 26 Mar 2004 |
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