Shortcuts

Wairau Park Plastics (2000) Limited

Type: NZ Limited Company (Ltd)
9429039416070
NZBN
404204
Company Number
Registered
Company Status
Current address
26 Valley Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 May 2004
88 Bomb Point Drive
Hobsonville
Auckland 0616
New Zealand
Registered address used since 01 Aug 2023

Wairau Park Plastics (2000) Limited, a registered company, was registered on 17 Aug 1988. 9429039416070 is the number it was issued. The company has been run by 2 directors: David Grant Mercer - an active director whose contract started on 10 Oct 1991,
Kenda Kaye Mercer - an active director whose contract started on 03 Oct 2016.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 88 Bomb Point Drive, Hobsonville, Auckland, 0616 (category: registered, physical).
Wairau Park Plastics (2000) Limited had been using 15 Empire Road, Epsom as their physical address up to 11 May 2004.
Former names used by this company, as we found at BizDb, included: from 17 Aug 1988 to 20 Aug 1999 they were named Beachlands Pharmacy (1988) Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: 15 Empire Road, Epsom

Physical & registered address used from 23 Apr 2003 to 11 May 2004

Address #2: 381 Mt Eden Road, Mt Eden, Auckland

Physical address used from 01 Jul 1997 to 23 Apr 2003

Address #3: 28 Haig Road, Mt Roskill, Auckland

Registered address used from 15 Oct 1991 to 23 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mercer, David Grant Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mercer, Kenda Kaye Mt Eden
Auckland

New Zealand
Directors

David Grant Mercer - Director

Appointment date: 10 Oct 1991

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2010


Kenda Kaye Mercer - Director

Appointment date: 03 Oct 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Oct 2016

Nearby companies

One Story Limited
26 Valley Road

Flemings Investments Limited
28 Valley Road

Camino 2013 Limited
12 Ashton Road

The Machine Room Limited
2 Tarata Street

Golden Shoes Limited
21a Valley Road

Zest Organics Limited
21a Valley Rd