North Shore Plate Cutting Limited, a registered company, was incorporated on 28 Feb 1996. 9429038369377 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Herd - an active director whose contract started on 28 Feb 1996,
Barry Stephen Reiher - an inactive director whose contract started on 28 Feb 1996 and was terminated on 08 Sep 1998.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: an address for records at 9 Bobs Way, Dairy Flat, Albany, 0792 (category: other, records).
North Shore Plate Cutting Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 03 Dec 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical address used from 22 Sep 2000 to 03 Dec 2014
Address #2: Same As Registered Office Address
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #3: 2a Kahika Road, Beachhaven, Auckland
Registered & physical address used from 22 Sep 2000 to 22 Sep 2000
Address #4: 2 Crummer Rd, Ponsonby, Auckland New Zealand
Registered address used from 22 Sep 2000 to 03 Dec 2014
Address #5: 2c Kahika Place, Beachhaven, Auckland
Registered address used from 11 Apr 2000 to 22 Sep 2000
Address #6: 2c Kahika Place, Beachhaven, Auckland
Physical address used from 01 May 1997 to 22 Sep 2000
Address #7: 2c Kahika Place, Beachhaven, Auckland
Registered address used from 01 May 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Herd, Kim |
Rd 2 Dairy Flat 0792 New Zealand |
28 Feb 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herd, Peter |
Rd 2 Dairy Flat 0792 New Zealand |
28 Feb 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Herd, Kim |
Rd 2 Dairy Flat 0792 New Zealand |
28 Feb 1996 - |
Individual | Herd, Peter |
Rd 2 Dairy Flat 0792 New Zealand |
28 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - P K Family Trust | 11 Nov 2004 - 11 Nov 2004 | |
Other | P K Family Trust | 11 Nov 2004 - 11 Nov 2004 |
Peter Herd - Director
Appointment date: 28 Feb 1996
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 17 Oct 2015
Barry Stephen Reiher - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 08 Sep 1998
Address: Waimauku, Auckland,
Address used since 28 Feb 1996
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