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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Milne, Beverley Alison |
Karori Wellington 6012 New Zealand |
23 Mar 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Milne, James William |
Karori Wellington 6012 New Zealand |
19 Jan 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Watchman, Geoff |
Khandallah Wellington 6035 New Zealand |
23 Mar 2012 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Watchman, Janet |
Johnsonville Wellington 6037 New Zealand |
23 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watchman, Keith |
Khandallah Wellington 6035 New Zealand |
23 Mar 2012 - 02 Mar 2016 |
Individual | Shami, Rajiv |
Karori Wellington 6012 New Zealand |
23 Mar 2012 - 30 Jan 2019 |
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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