Plastic Systems Limited, a registered company, was started on 31 Jul 2003. 9429035846062 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Michael John Van Bennekom - an active director whose contract began on 30 Mar 2007,
Joanne Louise Mccracken - an active director whose contract began on 17 Aug 2021,
Andre Mark Verdonk - an inactive director whose contract began on 31 Jul 2003 and was terminated on 17 Aug 2021,
Rudolf Martinus Kemp - an inactive director whose contract began on 31 Jul 2003 and was terminated on 30 Mar 2007,
Tracey Rowan Friend - an inactive director whose contract began on 31 Jul 2003 and was terminated on 31 May 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Plastic Systems Limited had been using 1168 Amohia Street, Rotorua as their registered address until 04 Sep 2020.
A total of 260 shares are issued to 6 shareholders (4 groups). The first group is comprised of 116 shares (44.62%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 117 shares (45%). Finally the third share allotment (26 shares 10%) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Aug 2018 to 04 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Jun 2010 to 23 Aug 2018
Address: First Floor, 1180 Lake Road, Rotorua
Physical & registered address used from 31 Jul 2003 to 23 Jun 2010
Basic Financial info
Total number of Shares: 260
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 116 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 |
Rotorua 3010 New Zealand |
19 Jan 2011 - |
| Individual | Mccracken, Joanne Louise |
R D 4 Rotorua New Zealand |
07 Feb 2006 - |
| Individual | Verdonk, Andre Mark |
R D 4 Rotorua New Zealand |
07 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 117 | |||
| Entity (NZ Limited Company) | Bio Systems Limited Shareholder NZBN: 9429037560409 |
Rd 3 Oropi 3173 New Zealand |
31 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Holmes, Roy |
Kawaha Point Rotorua 3010 New Zealand |
29 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Verdonk, Andre Mark |
R D 4 Rotorua New Zealand |
31 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Company Number: 1568824 |
07 Feb 2006 - 19 Jan 2011 | |
| Individual | Kemp, Rudolf Martinus |
Rotorua |
31 Jul 2003 - 15 Feb 2007 |
| Entity | Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Company Number: 1568824 |
07 Feb 2006 - 19 Jan 2011 |
Michael John Van Bennekom - Director
Appointment date: 30 Mar 2007
Address: Rotorua, 3074 New Zealand
Address used since 04 Mar 2021
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 21 Nov 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 03 Nov 2017
Joanne Louise Mccracken - Director
Appointment date: 17 Aug 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 17 Aug 2021
Andre Mark Verdonk - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 17 Aug 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Jan 2010
Rudolf Martinus Kemp - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 30 Mar 2007
Address: Rotorua,
Address used since 31 Jul 2003
Tracey Rowan Friend - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 31 May 2005
Address: Rotorua,
Address used since 31 Jul 2003
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