Construction Plastics Limited, a registered company, was incorporated on 07 Oct 2010. 9429031351614 is the NZBN it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company has been categorised. The company has been supervised by 3 directors: John William Vickers - an active director whose contract began on 07 Jun 2011,
Richard Neil Vickers - an active director whose contract began on 07 Nov 2016,
Sharon Christina Vickers - an inactive director whose contract began on 07 Oct 2010 and was terminated on 14 Nov 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 8/41 Porana Road, Wairau Valley, Auckland, 0627 (category: service, postal).
Construction Plastics Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 17 Jun 2011.
Previous names used by the company, as we managed to find at BizDb, included: from 06 Oct 2010 to 18 Apr 2016 they were called Jv Company Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (98 shares 98 per cent) made up of 1 entity.
Other active addresses
Address #4: 8/41 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Service address used from 10 Aug 2023
Principal place of activity
8/41 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2010 to 17 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vickers, Timothy Edward |
Northcote Point Auckland 0627 New Zealand |
23 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vickers, Richard Neil |
Northcote Point Auckland 0627 New Zealand |
23 Dec 2021 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Vickers, John William |
Northcote Point Auckland 0627 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sharon Christina Vickers |
Northcote Point Auckland 0627 New Zealand |
07 Oct 2010 - 01 Dec 2016 |
Individual | Vickers, Sharon Christina |
Northcote Point Auckland 0627 New Zealand |
07 Oct 2010 - 01 Dec 2016 |
John William Vickers - Director
Appointment date: 07 Jun 2011
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Jun 2011
Richard Neil Vickers - Director
Appointment date: 07 Nov 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Nov 2016
Sharon Christina Vickers - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 14 Nov 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Jun 2012
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