Plastic Materials And Processes (new Zealand) Limited

Plastic Materials and Processes (New Zealand) Limited, a registered company, was registered on 29 Sep 1997. 9429037998134 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Craig E. - an active director whose contract began on 02 Mar 1998,
Raewyn Cherry Epps - an active director whose contract began on 02 Dec 2019,
Stephen Antony Buckley - an inactive director whose contract began on 16 Apr 1999 and was terminated on 02 Dec 2019,
Michael Andrew King - an inactive director whose contract began on 16 Apr 1999 and was terminated on 22 Jun 2012,
Gunter Klepsch - an inactive director whose contract began on 29 Sep 1997 and was terminated on 25 Aug 2000.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 106B Bush Road, Albany, Auckland, 0632 (types include: registered, physical).
Plastic Materials and Processes (New Zealand) Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address until 06 Dec 2019.
Previous aliases for this company, as we found at BizDb, included: from 29 Sep 1997 to 12 Mar 2004 they were named Senco Network (Pacific) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30%).

Previous addresses

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Nov 2013 to 06 Dec 2019

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 23 Nov 2009 to 07 Nov 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 28 Apr 2006 to 23 Nov 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 07 Apr 2004 to 28 Apr 2006

Address: C/- Curran Sole & Tuck, Level 3, Guardian Assurance Building, 22 Amersham Way, Manukau City

Registered address used from 11 Apr 2000 to 07 Apr 2004

Address: C/- Curran Sole & Tuck, Level 3, Guardian Assurance Building, 22 Amersham Way, Manukau City

Registered address used from 29 Mar 2000 to 11 Apr 2000

Address: Cst Management Centre, Level 3,, 22 Amersham Way, Manukau City

Physical address used from 29 Mar 2000 to 07 Apr 2004

Address: C/- Curran Sole & Tuck, Level 3, Guardian Assurance Building, 22 Amersham Way, Manukau City

Physical address used from 29 Mar 2000 to 29 Mar 2000

Previous Shareholders

Ultimate Holding Company

Craig E. - Director

Appointment date: 02 Mar 1998

Raewyn Cherry Epps - Director

Appointment date: 02 Dec 2019

Stephen Antony Buckley - Director (Inactive)

Appointment date: 16 Apr 1999

Termination date: 02 Dec 2019

Michael Andrew King - Director (Inactive)

Appointment date: 16 Apr 1999

Termination date: 22 Jun 2012

Gunter Klepsch - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 25 Aug 2000

Neil Kimpton - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 05 Mar 1999

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 29 Sep 1997