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).
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
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 | Period |
---|---|---|---|
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 |
01 Nov 2018 - |
Individual | Cracroft, Walter Bruce |
Botany Downs Auckland 2014 New Zealand |
26 Jun 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cracroft, Walter Bruce |
Botany Downs Auckland 2014 New Zealand |
26 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Fh Trustee Company Limited |
Botany Downs Auckland 2014 New Zealand |
30 Oct 2006 - 01 Nov 2018 |
Entity | Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 |
26 Jun 1991 - 27 Jun 2010 | |
Entity | Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 |
26 Jun 1991 - 27 Jun 2010 |
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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