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Industrial Plastic Shapes Limited

Type: NZ Limited Company (Ltd)
9429036748976
NZBN
1166331
Company Number
Registered
Company Status
Current address
The Lane, Botany Centre
588 Chapel Road, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Shaun Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howard, John Raymond Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howard, Pauline Nootu Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 948
Individual Miller, Jeffrey Ian Red Beach
Auckland

New Zealand
Individual Howard, Pauline Nootu Devonport
Auckland
0624
New Zealand
Individual Howard, John Raymond Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Scott Charles David Onehunga
Auckland
Individual Malcolm, Suwannee Onehunga
Auckland
Directors

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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