Rotational Plastics Limited was incorporated on 29 Nov 2010 and issued an NZBN of 9429031291446. The registered LTD company has been managed by 3 directors: David Gregory Botha - an active director whose contract started on 29 Nov 2010,
Vincent Michael Frandsen - an inactive director whose contract started on 29 Nov 2010 and was terminated on 30 Jul 2012,
Paul Gavin Fletcher - an inactive director whose contract started on 29 Nov 2010 and was terminated on 05 Mar 2012.
As stated in our information (last updated on 19 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 18 Sep 2019, Rotational Plastics Limited had been using 195A East Coast Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rotational Plastics Holdings Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Rotational Plastics Holdings Limited - located at Castor Bay, Auckland. Rotational Plastics Limited has been categorised as "Plastic product mfg nec" (business classification C191940).
Previous addresses
Address: 195a East Coast Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 09 Apr 2019 to 18 Sep 2019
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Aug 2014 to 09 Apr 2019
Address: 30 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 13 Mar 2012 to 25 Aug 2014
Address: 39 Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 29 Nov 2010 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rotational Plastics Holdings Limited Shareholder NZBN: 9429031573634 |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Rotational Plastics Holdings Limited Shareholder NZBN: 9429031573634 |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortis Plus Investments Limited Shareholder NZBN: 9429036044832 Company Number: 1289910 |
29 Nov 2010 - 05 Mar 2012 | |
| Director | Botha, David Gregory |
Sunnynook North Shore City 0620 New Zealand |
29 Nov 2010 - 01 Dec 2010 |
| Director | Vincent Michael Frandsen |
Windsor Park North Shore City 0632 New Zealand |
29 Nov 2010 - 01 Dec 2010 |
| Entity | Fortis Plus Investments Limited Shareholder NZBN: 9429036044832 Company Number: 1289910 |
29 Nov 2010 - 05 Mar 2012 | |
| Individual | Frandsen, Vincent Michael |
Windsor Park North Shore City 0632 New Zealand |
29 Nov 2010 - 01 Dec 2010 |
Ultimate Holding Company
David Gregory Botha - Director
Appointment date: 29 Nov 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Sep 2017
Address: Sunnynook, North Shore City, 0620 New Zealand
Address used since 29 Nov 2010
Vincent Michael Frandsen - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 30 Jul 2012
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 29 Nov 2010
Paul Gavin Fletcher - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 05 Mar 2012
Address: Mission Bay, Auckland, 1071 New Zealand
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