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Plaster Options Limited

Type: NZ Limited Company (Ltd)
9429038494123
NZBN
672825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
33 Yeovil Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 26 Jul 2013
88a Taikata Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Mar 2015
Po Box 45125
Te Atatu
Auckland 0651
New Zealand
Postal address used since 28 May 2019

Plaster Options Limited, a registered company, was launched on 04 Apr 1995. 9429038494123 is the NZ business identifier it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been supervised by 3 directors: Jennifer Anne Kennedy - an active director whose contract started on 01 Apr 2023,
Daniel Edward Mcintyre - an inactive director whose contract started on 18 Jun 1997 and was terminated on 01 Apr 2023,
Bruce Nicholas Papp - an inactive director whose contract started on 04 Apr 1995 and was terminated on 11 Oct 2013.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 (types include: office, postal).
Plaster Options Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address until 26 Jul 2013.
Past names used by this company, as we established at BizDb, included: from 04 Apr 1995 to 30 Jun 1997 they were named Associated Marketing International Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Delivery address used from 28 May 2019

Principal place of activity

33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 16 Jun 2008 to 26 Jul 2013

Address #2: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 12 Jul 2007 to 16 Jun 2008

Address #3: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 22 Sep 2003 to 12 Jul 2007

Address #4: 137 Vincent Street, Auckland

Physical address used from 31 May 2000 to 22 Sep 2003

Address #5: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 May 2000 to 22 Sep 2003

Address #6: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 May 2000 to 31 May 2000

Address #7: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 02 Nov 1998 to 31 May 2000

Address #8: 4th Floor, Asb Building, Newmarket, Auckland

Registered address used from 21 Apr 1998 to 02 Nov 1998

Address #9: 4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland

Physical address used from 21 Apr 1998 to 02 Nov 1998

Address #10: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 02 Jul 1997 to 21 Apr 1998

Address #11: 82 Methven Road, Blockhouse Bay, Auckland 7

Registered address used from 11 Jun 1996 to 02 Jul 1997

Address #12: 82 Methven Road, Blockhouse Bay, Auckland 7

Physical address used from 04 Apr 1995 to 02 Jul 1997

Contact info
64 21 593067
28 May 2019 Phone
danny@plasteroptions.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
danny@plasteroptions.co.nz
08 May 2018 Email
plasteroptions.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kennedy, Jennifer Anne Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcintyre, Danny Edward Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Papp, Bruce Nicholas Mount Albert
Auckland
1025
New Zealand
Directors

Jennifer Anne Kennedy - Director

Appointment date: 01 Apr 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2023


Daniel Edward Mcintyre - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 01 Apr 2023

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 26 May 2010


Bruce Nicholas Papp - Director (Inactive)

Appointment date: 04 Apr 1995

Termination date: 11 Oct 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jul 2011

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