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Plastabrick Nz Limited

Type: NZ Limited Company (Ltd)
9429036623198
NZBN
1188912
Company Number
Removed
Company Status
Current address
18a David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 04 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Mason, Dallas Waiwera
0873
New Zealand
Individual Mason, Trent Waitoki
Auckland
0871
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mason, Trent Waitoki
Auckland
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Allan Bruce Orewa
Auckland
Directors

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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