Plastabrick Nz Limited was incorporated on 14 Feb 2002 and issued a number of 9429036623198. This removed LTD company has been supervised by 1 director, named Trent Mason - an active director whose contract started on 14 Feb 2002.
As stated in our database (updated on 21 Jun 2023), this company registered 1 address: 18A David Mccathie Place, Silverdale, Silverdale, 0932 (type: physical, registered).
Up to 04 Aug 2017, Plastabrick Nz Limited had been using 9 B Parkhead Place, Albany, North Shore City as their registered address.
BizDb found old names used by this company: from 04 Apr 2002 to 19 Dec 2002 they were named Plastabrick Limited, from 14 Feb 2002 to 04 Apr 2002 they were named Monobrick Nz Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Mason, Dallas (an individual) located at Waiwera postcode 0873,
Mason, Trent (an individual) located at Waitoki, Auckland postcode 0871.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mason, Trent - located at Waitoki, Auckland.
Previous addresses
Address: 9 B Parkhead Place, Albany, North Shore City New Zealand
Registered & physical address used from 03 Dec 2008 to 04 Aug 2017
Address: 12 C Te Kea Place, Albany, Auckland
Registered address used from 20 Feb 2006 to 03 Dec 2008
Address: 12 C Te Kea Place, Albany, Auckalnd
Physical address used from 20 Feb 2006 to 03 Dec 2008
Address: 1/10 Tait Place, Albany, Auckland
Registered & physical address used from 01 Apr 2004 to 20 Feb 2006
Address: 5 G Miro Place,, Albany.
Physical address used from 11 Feb 2003 to 01 Apr 2004
Address: 5 G Miro Place,, Albany
Registered address used from 11 Feb 2003 to 01 Apr 2004
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Physical & registered address used from 14 Feb 2002 to 11 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mason, Dallas |
Waiwera 0873 New Zealand |
05 Oct 2011 - |
Individual | Mason, Trent |
Waitoki Auckland 0871 New Zealand |
14 Feb 2002 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mason, Trent |
Waitoki Auckland 0871 New Zealand |
14 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Allan Bruce |
Orewa Auckland |
14 Feb 2002 - 05 Oct 2011 |
Trent Mason - Director
Appointment date: 14 Feb 2002
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 26 Feb 2019
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 25 May 2010
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 27 Jul 2017
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