Plasticorp Systems Limited was incorporated on 10 Jan 2002 and issued a business number of 9429036656769. This registered LTD company has been run by 2 directors: Victoria Rogers - an active director whose contract began on 10 Jan 2002,
Peter David Jones - an active director whose contract began on 10 Jan 2002.
As stated in our information (updated on 04 Dec 2024), the company registered 1 address: 106 Hakanoa Street, Huntly, Huntly, 3700 (type: postal, delivery).
Up until 08 Dec 2016, Plasticorp Systems Limited had been using 6B Alexandra Street, Huntly, Huntly as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jones, Peter David (an individual) located at Huntly, Huntly postcode 3700.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rogers, Victoria - located at Huntly, Huntly. Plasticorp Systems Limited has been classified as "Plastic extruded product mfg" (ANZSIC C191260).
Principal place of activity
106 Hakanoa Street, Huntly, Huntly, 3700 New Zealand
Previous addresses
Address #1: 6b Alexandra Street, Huntly, Huntly, 3700 New Zealand
Registered & physical address used from 08 Dec 2014 to 08 Dec 2016
Address #2: 52 George Drive, Huntly, Huntly, 3700 New Zealand
Physical & registered address used from 10 Dec 2013 to 08 Dec 2014
Address #3: 26 Grayson Ave, Manukau, Auckland New Zealand
Physical & registered address used from 30 Jun 2005 to 10 Dec 2013
Address #4: D41 Westpark Village, West Harbour, Auckland
Registered & physical address used from 10 Jan 2002 to 30 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Peter David |
Huntly Huntly 3700 New Zealand |
10 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rogers, Victoria |
Huntly Huntly 3700 New Zealand |
10 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
06 Aug 2009 - 28 Jun 2018 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
06 Aug 2009 - 28 Jun 2018 |
Individual | Gregg, Gordon Neal |
Te Aroha Te Aroha 3320 New Zealand |
20 Jul 2006 - 28 Sep 2018 |
Individual | Gregg, Gordon Neal |
Huntly Huntly 3700 New Zealand |
20 Jul 2006 - 28 Sep 2018 |
Victoria Rogers - Director
Appointment date: 10 Jan 2002
Address: Huntly, Huntly, 3700 New Zealand
Address used since 30 Nov 2016
Peter David Jones - Director
Appointment date: 10 Jan 2002
Address: Huntly, Huntly, 3700 New Zealand
Address used since 30 Nov 2016
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