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Plastech International Limited

Type: NZ Limited Company (Ltd)
9429039113597
NZBN
505266
Company Number
Registered
Company Status
Current address
5b Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Nov 2003
Kpmg
18 Viaduct Harbour Avenue
Auckland 1010
Other (Address for Records) & records address (Address for Records) used since 29 Oct 2009

Plastech International Limited, a registered company, was registered on 26 Jun 1991. 9429039113597 is the NZBN it was issued. The company has been run by 2 directors: Walter Bruce Cracroft - an active director whose contract began on 20 Sep 1991,
Wendy Anne Cracroft - an inactive director whose contract began on 02 Sep 1991 and was terminated on 04 Oct 1996.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 (category: other, records).
Plastech International Limited had been using 119 Carbine Road, Mt Wellington, Auckland as their physical address up to 31 May 2001.
A total of 30000 shares are allotted to 3 shareholders (2 groups). The first group includes 29999 shares (100 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 119 Carbine Road, Mt Wellington, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address #2: 5 Ponui Place, Mt Wellington, Auckland

Physical address used from 31 May 2001 to 19 Nov 2003

Address #3: 119 Carbine Road, Auckland

Registered address used from 31 May 2001 to 19 Nov 2003

Address #4: Kpmg Peat Marwick, 11th Floor, 9 Princess Street, Auckland

Registered address used from 11 Sep 1991 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Cracroft, Walter Bruce Botany Downs
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cracroft, Walter Bruce Botany Downs
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fh Trustee Company Limited Botany Downs
Auckland
2014
New Zealand
Entity Kpmg Trustee Limited
Shareholder NZBN: 9429037465872
Company Number: 983240
Entity Kpmg Trustee Limited
Shareholder NZBN: 9429037465872
Company Number: 983240
Directors

Walter Bruce Cracroft - Director

Appointment date: 20 Sep 1991

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 13 Dec 2013


Wendy Anne Cracroft - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 04 Oct 1996

Address: Bucklands Beach, Auckland,

Address used since 02 Sep 1991

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