Plastics Constructions Limited

Plastics Constructions Limited was incorporated on 06 Nov 1984 and issued an NZ business identifier of 9429039913944. The registered LTD company has been supervised by 4 directors: Richard Mccarthy - an active director whose contract started on 11 May 2015,
Paul Mccarthy - an active director whose contract started on 11 May 2015,
Mavis Elizabeth Mccarthy - an inactive director whose contract started on 06 Nov 1984 and was terminated on 11 May 2015,
Richard James Mccarthy - an inactive director whose contract started on 06 Nov 1984 and was terminated on 11 May 2015.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (category: physical, registered).
Up to 08 Nov 2016, Plastics Constructions Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 650 shares are held by 1 entity, namely:
Mccarthy, Paul (an individual) located at Waitakere, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Mccarthy, Richard - located at Taupaki.

Previous addresses

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 11 May 2012 to 08 Nov 2016

Address: 26 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 04 Apr 2011 to 11 May 2012

Address: 26 Fremlin Place, Avondale, Auckland New Zealand

Registered & physical address used from 03 Apr 2009 to 04 Apr 2011

Address: 1a Mcentee Road, Waitakere, Auckland

Registered & physical address used from 13 Feb 2008 to 03 Apr 2009

Address: 26 Fremlin Place, Avondale, Auckland

Physical address used from 08 May 2005 to 13 Feb 2008

Address: 26 Fremlin Place, Avondale, Auckland

Registered address used from 19 Jun 2002 to 13 Feb 2008

Address: 26 Fremlin Place, Avondale, Auckland

Physical address used from 19 Jun 2002 to 08 May 2005

Address: 26 Fremlin Place, Avondale

Registered address used from 09 May 2002 to 19 Jun 2002

Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Physical address used from 20 Feb 2001 to 19 Jun 2002

Address: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Registered address used from 20 Feb 2001 to 09 May 2002

Address: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address: Masterton & Associates, Level 7, Royal & Sun Alliance Building, 52 Swanson Street, Auckland

Registered address used from 01 Nov 2000 to 20 Feb 2001

Address: Masterton & Associates, Level 7 Royal & Sunalliance Building, 52 Swanson Street, Auckland

Physical address used from 01 Nov 2000 to 20 Feb 2001

Address: Masterton & Associates, Level 7 Royal & Sunalliance Building, 52 Swanson Street, Auckland

Registered address used from 19 Mar 2000 to 01 Nov 2000

Address: Ling Adams & Ballard, Norcross Building, 20-22 Catherine Str, Henderson Auckland

Registered address used from 13 Mar 2000 to 19 Mar 2000

Address: Cnr Great North Rd, & Trading Place, Henderson, Auckland 8

Registered address used from 22 Feb 1993 to 13 Mar 2000

Address: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 19 Feb 1992 to 01 Nov 2000

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Richard Mccarthy - Director

Appointment date: 11 May 2015

Paul Mccarthy - Director

Appointment date: 11 May 2015

Mavis Elizabeth Mccarthy - Director (Inactive)

Appointment date: 06 Nov 1984

Termination date: 11 May 2015

Richard James Mccarthy - Director (Inactive)

Appointment date: 06 Nov 1984

Termination date: 11 May 2015