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North Shore Plate Cutting Limited

Type: NZ Limited Company (Ltd)
9429038369377
NZBN
713321
Company Number
Registered
Company Status
Current address
23 Peters Way
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 03 Dec 2014
9 Bobs Way
Dairy Flat
Albany 0792
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Herd, Kim Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herd, Peter Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Herd, Kim Rd 2
Dairy Flat
0792
New Zealand
Individual Herd, Peter Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - P K Family Trust
Other P K Family Trust
Directors

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