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E.s.plastics Limited

Type: NZ Limited Company (Ltd)
9429039302168
NZBN
441127
Company Number
Registered
Company Status
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
C191210
Industry classification code
"blow Moulding, Plastic, Mfg"
Industry classification description
Current address
7 Mckee Street
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 04 Dec 2018

E.s.plastics Limited, a registered company, was registered on 02 Oct 1989. 9429039302168 is the NZ business number it was issued. "Plastic injection moulded product mfg" (business classification C191270) is how the company is categorised. The company has been supervised by 6 directors: Jeffrey John Sharp - an active director whose contract began on 29 Nov 1991,
Heather Joy Allen - an active director whose contract began on 31 Jan 2007,
Johanne Martina Maria Schreven - an inactive director whose contract began on 06 Nov 1996 and was terminated on 10 Feb 1998,
Gary James Singleton - an inactive director whose contract began on 08 Jul 1993 and was terminated on 07 Mar 1997,
Peter William Wood - an inactive director whose contract began on 08 Jul 1993 and was terminated on 17 Oct 1994.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 7 Mckee Street, Pukete, Hamilton, 3200 (category: registered, physical).
E.s.plastics Limited had been using Staples Rodway Waikato, 354 Victoria Street, Hamilton as their physical address until 04 Dec 2018.
A total of 920000 shares are issued to 7 shareholders (5 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 451798 shares (49.11%). Lastly we have the next share allotment (229510 shares 24.95%) made up of 1 entity.

Addresses

Principal place of activity

7 Mckee Street, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address: Staples Rodway Waikato, 354 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 03 Aug 2012 to 04 Dec 2018

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton New Zealand

Registered & physical address used from 08 Feb 2007 to 03 Aug 2012

Address: Snell Keiser Hale Building,, 1088 Victoria Street,, Hamilton.

Registered address used from 28 Sep 1993 to 08 Feb 2007

Address: Joyce Brooks, 13-15 Clifton Road, Hamilton

Physical address used from 21 Feb 1992 to 08 Feb 2007

Address: Joyce Brookes, 13-15 Clifton Road, Hamilton

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 7 8508156
Phone
accounts@esplastics.co.nz
Email
esplastics.co.nz
06 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 920000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allen, Graeme Ewan Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 451798
Individual Epplett, David Robert Frankton
Hamilton
3204
New Zealand
Individual Allen, Graeme Ewan Rototuna
Hamilton 3210

New Zealand
Individual Allen, Heather Joy Rototuna
Hamilton 3210

New Zealand
Shares Allocation #3 Number of Shares: 229510
Individual Schreven, Johanne Martina Maria Rd 9
Hamilton 3289

New Zealand
Shares Allocation #4 Number of Shares: 238690
Individual Sharp, Jeffrey John Rd 9
Hamilton 3289

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Allen, Heather Joy Rototuna
Hamilton 3210

New Zealand
Directors

Jeffrey John Sharp - Director

Appointment date: 29 Nov 1991

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 09 Jul 2015


Heather Joy Allen - Director

Appointment date: 31 Jan 2007

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 31 Jan 2007


Johanne Martina Maria Schreven - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 10 Feb 1998

Address: Hamilton,

Address used since 06 Nov 1996


Gary James Singleton - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 07 Mar 1997

Address: R D 10, Hamilton,

Address used since 08 Jul 1993


Peter William Wood - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 17 Oct 1994

Address: Hamilton,

Address used since 08 Jul 1993


Bart Engelsman - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 08 Jul 1993

Address: Hamilton,

Address used since 29 Nov 1991

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