Macplas Limited was launched on 28 Sep 2010 and issued an NZ business identifier of 9429031366007. This registered LTD company has been managed by 1 director, named Grant Russell Mccartney - an active director whose contract started on 28 Sep 2010.
As stated in the BizDb data (updated on 17 Mar 2024), the company registered 6 addresess: Unit 5, 74 Westpoint Drive, West Harbour, Auckland, 0618 (service address),
Po Box 31384, Milford, Auckland, 0741 (postal address),
Unit 5, 76 Westpoint Drive, West Harbour, Auckland, 0618 (office address),
Unit 5, 76 Westpoint Drive, West Harbour, Auckland, 0618 (delivery address) among others.
Until 15 May 2017, Macplas Limited had been using 6 Woodson Place, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccartney, Grant Russell (a director) located at Milford, North Shore City postcode 0620.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mccartney Trustee Limited - located at Takapuna, Auckland. Macplas Limited was classified as ""Plastic block, rod, plate or other unfinished form wholesaling"" (business classification F332360).
Other active addresses
Address #4: Po Box 31384, Milford, Auckland, 0741 New Zealand
Postal address used from 30 May 2023
Address #5: Unit 5, 76 Westpoint Drive, West Harbour, Auckland, 0618 New Zealand
Office & delivery address used from 30 May 2023
Address #6: Unit 5, 74 Westpoint Drive, West Harbour, Auckland, 0618 New Zealand
Service address used from 09 Jun 2023
Principal place of activity
6 Woodson Place, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address #1: 6 Woodson Place, Wairau Valley, Auckland, 0629 New Zealand
Physical address used from 09 May 2012 to 15 May 2017
Address #2: 22a Parkway Drive, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 10 May 2011 to 09 May 2012
Address #3: 19a Tobruk Crescent, Milford, North Shore City, 0620 New Zealand
Physical address used from 28 Sep 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mccartney, Grant Russell |
Milford North Shore City 0620 New Zealand |
03 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mccartney Trustee Limited Shareholder NZBN: 9429049453324 |
Takapuna Auckland 0622 New Zealand |
03 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mccartney, Grant Russell |
Milford North Shore City 0620 New Zealand |
28 Sep 2010 - 03 Aug 2022 |
Grant Russell Mccartney - Director
Appointment date: 28 Sep 2010
Address: Milford, North Shore City, 0620 New Zealand
Address used since 28 Sep 2010
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