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Construction Plastics Limited

Type: NZ Limited Company (Ltd)
9429031351614
NZBN
3163206
Company Number
Registered
Company Status
105622570
GST Number
No Abn Number
Australian Business Number
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
65 Queen Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Jun 2011
65 Queen Street
Northcote Point
Auckland 0627
New Zealand
Postal address used since 04 Aug 2020
8/41 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Office address used since 04 Aug 2020

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.

Addresses

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

Contact info
64 09 4442260
04 Aug 2020 Phone
mail@constructionplastics.co.nz
Email
mail@constructionproducts.co.nz
03 Sep 2021 Email
richard@constructionproducts.co.nz
03 Sep 2021 nzbn-reserved-invoice-email-address-purpose
constructionplastics.co.nz
Website
constructionproducts.co.nz
03 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vickers, Timothy Edward Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vickers, Richard Neil Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Vickers, John William Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharon Christina Vickers Northcote Point
Auckland
0627
New Zealand
Individual Vickers, Sharon Christina Northcote Point
Auckland
0627
New Zealand
Directors

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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