Plastic Repair Holdings Limited was registered on 25 Aug 2004 and issued a business number of 9429035211839. This registered LTD company has been managed by 1 director, named Vaughan William Dawson - an active director whose contract began on 25 Aug 2004.
As stated in BizDb's information (updated on 08 Apr 2024), the company filed 1 address: 184 Glasgow Street, College Estate, Wanganui, 4500 (category: physical, registered).
Until 25 Mar 2014, Plastic Repair Holdings Limited had been using Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dawson, Vaughan William (an individual) located at Rd 14, Wanganui postcode 4584.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Dawson, Vaughan William - located at Rd 14, Wanganui,
Dawson, Rachael Ann - located at Rd 14, Wanganui.
Previous addresses
Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 16 Nov 2006 to 25 Mar 2014
Address: Markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui
Physical & registered address used from 25 Aug 2004 to 16 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Dawson, Vaughan William |
Rd 14 Wanganui 4584 New Zealand |
25 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Dawson, Vaughan William |
Rd 14 Wanganui 4584 New Zealand |
25 Aug 2004 - |
| Individual | Dawson, Rachael Ann |
Rd 14 Wanganui 4584 New Zealand |
20 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Jared David |
Rd 5 Rotorua 3076 New Zealand |
16 Jan 2008 - 20 Mar 2015 |
Vaughan William Dawson - Director
Appointment date: 25 Aug 2004
Address: Rd 14, Wanganui, 4584 New Zealand
Address used since 03 Jan 2011
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