Eamar Plastics (nz) Limited

Eamar Plastics (Nz) Limited, a registered company, was launched on 01 Dec 1992. 9429038900631 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. The company has been managed by 5 directors: Graham Richard Gamble - an active director whose contract started on 01 Dec 1992,
Grahame Richard Gamble - an active director whose contract started on 18 Feb 2022,
Nicola Mcintyre - an active director whose contract started on 18 Feb 2022,
Dorothe Eleanora Gamble - an inactive director whose contract started on 01 Dec 1992 and was terminated on 18 Feb 2022,
Grahame Richard Gamble - an inactive director whose contract started on 01 Dec 1992 and was terminated on 18 Feb 2022.
Last updated on 15 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 156A Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (other address) among others.
Eamar Plastics (Nz) Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up to 12 Aug 2021.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 100 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (1 per cent). Lastly there is the 3rd share allocation (9800 shares 98 per cent) made up of 2 entities.

Other active addresses

Address #4: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered & service address used from 12 Aug 2021

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Nov 2017 to 12 Aug 2021

Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Aug 2010 to 01 Nov 2017

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical & registered address used from 10 Dec 2007 to 19 Aug 2010

Address #4: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Registered & physical address used from 29 Nov 2004 to 10 Dec 2007

Address #5: Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 06 Sep 2004 to 29 Nov 2004

Address #6: 3a Southgate Place, Henderson, Auckland

Physical & registered address used from 01 Jul 1997 to 06 Sep 2004

Previous Shareholders

Graham Richard Gamble - Director

Appointment date: 01 Dec 1992

Grahame Richard Gamble - Director

Appointment date: 18 Feb 2022

Nicola Mcintyre - Director

Appointment date: 18 Feb 2022

Dorothe Eleanora Gamble - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 18 Feb 2022

Grahame Richard Gamble - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 18 Feb 2022