HomeAbout NZL BusinessCompany ListContact Us
CP

CONVEX PLASTICS LIMITED

● Registered
NZBN 9429040061269 · NZ Company No. 196531 · NZ Limited Company · Incorporated 19 Oct 1976

Convex Plastics Limited was incorporated on 19 October 1976 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18145 days.

Overview

NZ Business Number
9429040061269
Company Number
196531
Company Name
CONVEX PLASTICS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 October 1976 (Tuesday)
Status
Registered
Status History
Registered as of 19 October 1976 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5 Latham Court
Frankton
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
5 Latham Court
Frankton
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 2895843
Address for Service: 2895843

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1995 to 2 May 2011
    5 Latham Court, Frankton, Hamilton, NZ
  2. From 20 May 1995 to 20 May 1995
    132 Lake Crescent, Hamilton

Address for Service

  1. From 1 July 1997 to 2 May 2011
    5 Latham Court, Frankton, Hamilton, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    5 Latham Court, Frankton, Hamilton

Company Directors

4 listed
BC
Bryan William CHESIRE
Appointed 1 Sep 1999 · 2884 State Highway 2, Rd 2, Katikati, NZ, 3178
OE
Owen Lionel EMBLING
Appointed 1 Sep 1999 · 249 Pencarrow Road, Hamilton, NZ, 3283
DF
David Warren FREDERICKSEN
Appointed 19 Oct 1976 · 282 Woodside Road, R.d.4, Hamilton, NZ, 3283
AL
Anthony Grant LETCHER
Appointed 1 Sep 1999 · 39 Cranmere Drive, Rd 3, Hamilton, NZ, 3283

Company Shareholders

4 share parcels · 1,000,000 shares total

Share allocation 1
2 shares (0.00%)
Anthony Grant LETCHER
39 Cranmere Drive, Rd 3, Hamilton
Share allocation 2
2 shares (0.00%)
Owen Lionel EMBLING
249 Pencarrow Road, Hamilton
Share allocation 3
1 shares (0.00%)
David Warren FREDERICKSEN
282 Woodside Road, R.d.4 Matangi, Hamilton
Share allocation 4
999,995 shares (100.00%)
Company No.: 3044996
NZBN: 9429031438773
CONVEX PACKAGING GROUP LIMITED
5 Latham Court, Frankton, Hamilton