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Builders Plastics Contracting Limited

Type: NZ Limited Company (Ltd)
9429030830516
NZBN
3701058
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

Builders Plastics Contracting Limited, a registered company, was registered on 19 Jan 2012. 9429030830516 is the number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was classified. The company has been run by 4 directors: James William Milne - an active director whose contract started on 19 Jan 2012,
Beverley Alison Milne - an active director whose contract started on 23 Mar 2012,
Janet Watchman - an inactive director whose contract started on 23 Mar 2012 and was terminated on 17 Oct 2016,
Keith Watchman - an inactive director whose contract started on 23 Mar 2012 and was terminated on 25 Jul 2015.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Builders Plastics Contracting Limited had been using Level 11, 34/42 Manners Street, Wellington as their registered address up to 01 Oct 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, 34/42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #2: Level 11, 34/42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2014 to 04 Feb 2021

Address #3: Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 14 Nov 2013 to 26 Feb 2014

Address #4: Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 Mar 2013 to 26 Feb 2014

Address #5: Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 19 Jan 2012 to 07 Mar 2013

Address #6: Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 19 Jan 2012 to 14 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Milne, Beverley Alison Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Milne, James William Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Watchman, Geoff Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Watchman, Janet Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watchman, Keith Khandallah
Wellington
6035
New Zealand
Individual Shami, Rajiv Karori
Wellington
6012
New Zealand
Directors

James William Milne - Director

Appointment date: 19 Jan 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Jan 2012


Beverley Alison Milne - Director

Appointment date: 23 Mar 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Mar 2012


Janet Watchman - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 17 Oct 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Mar 2012


Keith Watchman - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 25 Jul 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Mar 2012

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