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Nu-age Plaster Limited

Type: NZ Limited Company (Ltd)
9429000058018
NZBN
679525
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered address used since 26 Mar 2009
Factory Road
Waharoa 3401
New Zealand
Physical address used since 26 Jun 2019

Nu-Age Plaster Limited was launched on 07 Jun 1995 and issued a business number of 9429000058018. This registered LTD company has been run by 3 directors: Frederick Alfred Chard - an active director whose contract began on 07 Jun 1995,
Sebastian G. - an active director whose contract began on 22 Jul 2019,
Colin Mitchell - an inactive director whose contract began on 21 Dec 1995 and was terminated on 31 Mar 1997.
According to our information (updated on 01 Feb 2020), the company uses 2 addresses: Factory Road, Waharoa, 3401 (physical address),
19 Victoria Street, Cambridge, 3434 (registered address).
Up to 26 Jun 2019, Nu-Age Plaster Limited had been using 82 Valley Road, Mount Maunganui as their physical address.
BizDb found other names for the company: from 07 Jun 1995 to 06 Mar 2000 they were named Con-Tec Mortar Limited.
A total of 200 shares are allocated to 5 groups (5 shareholders in total).
The 2nd group consists of 1 shareholder, holds 35.5 per cent shares (exactly 71 shares) and includes
Frederick Chard - located at Bethlehem, Tauranga.
The next share allocation (3 shares, 1.5%) belongs to 1 entity, namely:
Rosanne Roberts, located at Cambridge, Cambridge (an individual).

Addresses

Previous addresses

Address #1: 82 Valley Road, Mount Maunganui, 3116 New Zealand

Physical address used from 08 Jun 2011 to 26 Jun 2019

Address #2: 101 Arawa Street, Matamata

Registered address used from 03 Oct 2002 to 26 Mar 2009

Address #3: 81 Marine Parade, Mount Maunganui

Registered address used from 07 Jun 1995 to 03 Oct 2002

Address #4: 81 Marine Parade, Mount Maunganui New Zealand

Physical address used from 07 Jun 1995 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 27 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Other Bergmann Kalk Holding Gmbh
Shares Allocation #2 Number of Shares: 71
Individual Frederick Alfred Chard Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Rosanne Roberts Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Wayne Dudson Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Horst Uwe Kramer Pyrmont
New South Wales
20089
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Douglas Clark Tamahere
3283
New Zealand
Entity Chrysoberyl Limited
Shareholder NZBN: 9429037275594
Company Number: 1032679
Tawa
Wellington
5028
New Zealand
Individual Janice Chard Mount Maunganui
Tauranga
3116
New Zealand
Individual Lloyd Edward Chard Tawa
Wellington
5028
New Zealand
Directors

Frederick Alfred Chard - Director

Appointment date: 07 Jun 1995

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jun 2019

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 30 May 2011


Sebastian G. - Director

Appointment date: 22 Jul 2019


Colin Mitchell - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 31 Mar 1997

Address: Hamilton,

Address used since 21 Dec 1995

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