Plastic Logistics Limited, a registered company, was incorporated on 11 Jun 2001. 9429036879519 is the NZBN it was issued. This company has been supervised by 1 director, named David John Neale - an active director whose contract began on 11 Jun 2001.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Plastic Logistics Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 30 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Mar 2013 to 04 Feb 2016
Address: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand
Registered & physical address used from 22 Mar 2002 to 15 Mar 2013
Address: C/o Cooke Associates, 22 Picton Street, Howick
Registered & physical address used from 11 Jun 2001 to 22 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Woolyrest Trustees Limited Shareholder NZBN: 9429046373199 |
East Tamaki Auckland 2013 New Zealand |
01 Nov 2017 - |
| Individual | Neale, David John |
Manukau Auckland 2104 New Zealand |
11 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Neale, David John |
Manukau Auckland 2104 New Zealand |
11 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neale, Karen Anne |
Dannemora Auckland 2016 New Zealand |
09 Sep 2008 - 01 Nov 2017 |
| Individual | Neale, Karen Anne |
Dannemora Auckland 2016 New Zealand |
09 Sep 2008 - 01 Nov 2017 |
David John Neale - Director
Appointment date: 11 Jun 2001
Address: Manukau, Auckland, 2104 New Zealand
Address used since 24 May 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Jun 2012
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