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Plastico Limited

Type: NZ Limited Company (Ltd)
9429037835460
NZBN
909965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
236a Tim Road Rd8
Whakamarama, Tauranga
Western Bay Of Plenty 3180
New Zealand
Registered & physical & service address used since 11 Mar 2022

Plastico Limited, a registered company, was launched on 29 May 1998. 9429037835460 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was classified. The company has been run by 4 directors: Robert Matthew Alloway - an active director whose contract began on 29 May 1998,
Tracy Yip Ting Ma Alloway - an active director whose contract began on 01 Jun 2014,
Nathan John Alloway - an inactive director whose contract began on 01 Jul 2013 and was terminated on 01 Jul 2017,
Sarah A. - an inactive director whose contract began on 01 Jul 2013 and was terminated on 01 Jul 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 236A Tim Road Rd8, Whakamarama, Tauranga, Western Bay Of Plenty, 3180 (category: registered, physical).
Plastico Limited had been using 1 Keretene Place, Meadowbank, Auckland as their registered address up to 11 Mar 2022.
Previous names used by this company, as we established at BizDb, included: from 17 Apr 2001 to 25 Jul 2012 they were named Nz Telemetry Limited, from 29 May 1998 to 17 Apr 2001 they were named Data Engineering Limited.
All shares (1000000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Alloway, Robert Matthew (an individual) located at Rd 8, Whakamarama postcode 3180,
Alloway, Tracy Yip Ting Ma (a director) located at Rd 8, Whakamarama postcode 3180.

Addresses

Principal place of activity

1 Keretene Place, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: 1 Keretene Place, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 13 May 2020 to 11 Mar 2022

Address: 2/6 Quay Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jul 2017 to 13 May 2020

Address: 15 Eden Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jun 2014 to 17 Jul 2017

Address: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 14 Oct 2008 to 24 Jun 2014

Address: Map And Associates Limited, 5 King Street, Hamilton

Registered & physical address used from 08 Jun 2004 to 14 Oct 2008

Address: Drewbullen, 5 King Street, Hamilton

Physical address used from 11 Jul 2002 to 08 Jun 2004

Address: 29 Tasman Road, Hamilton

Registered address used from 30 May 2001 to 08 Jun 2004

Address: 29 Tasman Road, Hamilton

Physical address used from 28 May 2001 to 11 Jul 2002

Address: 239f Kahikatea Drive, Hamilton

Physical address used from 28 May 2001 to 28 May 2001

Address: 16a Rothwell Street, Hamilton

Registered address used from 12 Apr 2000 to 30 May 2001

Address: 239f Kahikatea Drive, Hamilton

Registered address used from 11 Nov 1999 to 12 Apr 2000

Address: 16a Rothwell Street, Hamilton

Physical address used from 28 May 1999 to 28 May 2001

Address: 16a Rothwell Street, Hamilton

Registered address used from 28 May 1999 to 11 Nov 1999

Contact info
64 27 7527842
Phone
rob@plastico.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Alloway, Robert Matthew Rd 8
Whakamarama
3180
New Zealand
Director Alloway, Tracy Yip Ting Ma Rd 8
Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloway, Nathan John Rototuna
Hamilton
3200
New Zealand
Individual Alloway, Sarah Maree
Individual Alloway, Robert Matthew Torbay
Auckland
0630
New Zealand
Individual Alloway, Nathan John Rototuna
Hamilton
3200
New Zealand
Other Null - Alloway Family Trust
Individual Alloway, Viki Karen Rototuna
Hamilton
Other Alloway Family Trust
Individual Alloway, Sarah Maree
Directors

Robert Matthew Alloway - Director

Appointment date: 29 May 1998

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 01 Mar 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Sep 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2019


Tracy Yip Ting Ma Alloway - Director

Appointment date: 01 Jun 2014

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 01 Mar 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Sep 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2019


Nathan John Alloway - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 01 Jul 2017

Address: Rototuna, Hamilton, 3200 New Zealand

Address used since 01 Jul 2013


Sarah A. - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 01 Jul 2017

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