Thermoplastic Engineering Limited

Thermoplastic Engineering Limited, a registered company, was incorporated on 01 Sep 1994. 9429038698361 is the number it was issued. The company has been run by 7 directors: Simon William Jones - an active director whose contract began on 04 May 1995,
Barry Pringle Howatson - an inactive director whose contract began on 14 Nov 1997 and was terminated on 28 May 2020,
James Nicholas Barnard Darkins - an inactive director whose contract began on 04 May 1995 and was terminated on 21 Oct 1997,
Andrew Charles Body - an inactive director whose contract began on 04 May 1995 and was terminated on 21 Oct 1997,
Roger Paul Greville - an inactive director whose contract began on 04 May 1995 and was terminated on 21 Oct 1997.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 8 Matiu Close, Porirua, Porirua, 5022 (category: office, delivery).
Thermoplastic Engineering Limited had been using 8 Matiu Close, Porirua as their registered address up to 29 Nov 2011.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Sep 1994 to 02 Jun 1995 they were named Cabrera Investments Limited.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 75000 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 225000 shares (75%).

Principal place of activity

41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Previous addresses

Address #1: 8 Matiu Close, Porirua New Zealand

Registered address used from 15 Jan 2010 to 29 Nov 2011

Address #2: 9 Broken Hill Road, Porirua New Zealand

Physical address used from 17 Mar 2009 to 29 Nov 2011

Address #3: 9 Broken Hill Road, Porirua, New Zealand

Registered address used from 17 Mar 2009 to 15 Jan 2010

Address #4: 9 Broken Hill Road, Porirua

Registered & physical address used from 23 Feb 2006 to 17 Mar 2009

Address #5: C/- Kensington Swan, 3rd Floor, 89 The Terrace, Wellington, Attn: Mr M H Dalgleish

Registered address used from 13 Dec 1995 to 23 Feb 2006

Address #6: 151 Park Road, Miramar, Wellington

Physical address used from 11 Dec 1995 to 23 Feb 2006

Address #7: C/- Kensington Swan, 3rd Floor, 89 The Terrace, Wellington, Attn: Mr M H Dalgleish

Physical address used from 11 Dec 1995 to 11 Dec 1995

Address #8: The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington

Physical address used from 23 May 1995 to 11 Dec 1995

Address #9: The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington

Registered address used from 23 May 1995 to 13 Dec 1995

Previous Shareholders

Simon William Jones - Director

Appointment date: 04 May 1995

Barry Pringle Howatson - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 28 May 2020

James Nicholas Barnard Darkins - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 21 Oct 1997

Andrew Charles Body - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 21 Oct 1997

Roger Paul Greville - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 21 Oct 1997

Simon John Mcarley - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 04 May 1995

Graham George Tubb - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 04 May 1995