Industrial Plastic Shapes Limited, a registered company, was registered on 03 Oct 2001. 9429036748976 is the NZBN it was issued. This company has been managed by 2 directors: John Raymond Howard - an active director whose contract began on 18 Jul 2002,
Scott Charles David Malcolm - an inactive director whose contract began on 03 Oct 2001 and was terminated on 31 Mar 2005.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Industrial Plastic Shapes Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address up until 17 May 2016.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 19 Nov 2012 to 17 May 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 19 Nov 2009 to 19 Nov 2012
Address: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 19 Nov 2009 to 19 Nov 2012
Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered & physical address used from 19 Dec 2002 to 19 Nov 2009
Address: 108 Mount Smart Road, Onehunga, Auckland
Registered address used from 15 Oct 2001 to 19 Dec 2002
Address: 108 Mount Smart Road, Onehunga, Auckland
Physical address used from 03 Oct 2001 to 19 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Shaun |
Glenfield Auckland New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howard, John Raymond |
Devonport Auckland 0624 New Zealand |
03 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Howard, Pauline Nootu |
Devonport Auckland 0624 New Zealand |
03 Oct 2001 - |
| Shares Allocation #4 Number of Shares: 948 | |||
| Individual | Miller, Jeffrey Ian |
Red Beach Auckland New Zealand |
03 Oct 2001 - |
| Individual | Howard, Pauline Nootu |
Devonport Auckland 0624 New Zealand |
03 Oct 2001 - |
| Individual | Howard, John Raymond |
Devonport Auckland 0624 New Zealand |
03 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Scott Charles David |
Onehunga Auckland |
03 Oct 2001 - 29 Nov 2004 |
| Individual | Malcolm, Suwannee |
Onehunga Auckland |
03 Oct 2001 - 29 Nov 2004 |
John Raymond Howard - Director
Appointment date: 18 Jul 2002
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 21 Nov 2011
Scott Charles David Malcolm - Director (Inactive)
Appointment date: 03 Oct 2001
Termination date: 31 Mar 2005
Address: Onehunga, Auckland,
Address used since 03 Oct 2001
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