Plastral Limited, a registered company, was started on 10 Nov 1987. 9429039556103 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: John Keith Sharp - an active director whose contract began on 04 Feb 1998,
Anthony Edward Wetton - an active director whose contract began on 15 Sep 2008,
Andrew Gabriel Kaldor - an inactive director whose contract began on 07 Jun 1988 and was terminated on 30 Jul 2004,
Kenneth Louis Weiss - an inactive director whose contract began on 07 Jun 1988 and was terminated on 04 Feb 1998,
Francis Xavier Noone - an inactive director whose contract began on 19 Nov 1992 and was terminated on 30 May 1997.
Plastral Limited had been using Challenge Properties House, Central Park, 666 Great South Road, Penrose, Auckland as their physical address up until 18 Dec 1997.
Past names for the company, as we identified at BizDb, included: from 01 Jul 1998 to 05 Jan 2004 they were called Plastral Trading (N.z.) Limited, from 10 Nov 1987 to 01 Jul 1998 they were called Chiswell Investments Limited.
Previous addresses
Address: Challenge Properties House, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 18 Dec 1997 to 18 Dec 1997
Address: Challenge Properties House Central Park, 666 Great South Road, Penrose
Registered address used from 18 Dec 1997 to 18 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Plastral Pty Limited |
Hillsdale Nsw 2036, Australia Australia |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Plastral Trading | 10 Nov 1987 - 29 Jul 2004 | |
| Other | Null - Plastral Trading | 10 Nov 1987 - 29 Jul 2004 |
Ultimate Holding Company
John Keith Sharp - Director
Appointment date: 04 Feb 1998
ASIC Name: Plastral Pty Ltd
Address: Hillsdale, Nsw, 2036 Australia
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 16 Sep 2014
Address: Hillsdale, Nsw, 2036 Australia
Anthony Edward Wetton - Director
Appointment date: 15 Sep 2008
ASIC Name: Plastral Pty Ltd
Address: Hillsdale, Nsw, 2036 Australia
Address: Hillsdale, Nsw, 2036 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 16 Sep 2014
Andrew Gabriel Kaldor - Director (Inactive)
Appointment date: 07 Jun 1988
Termination date: 30 Jul 2004
Address: Woolwich, Sydney, Australia,
Address used since 07 Jun 1988
Kenneth Louis Weiss - Director (Inactive)
Appointment date: 07 Jun 1988
Termination date: 04 Feb 1998
Address: Double Bay, Sydney, Australia,
Address used since 07 Jun 1988
Francis Xavier Noone - Director (Inactive)
Appointment date: 19 Nov 1992
Termination date: 30 May 1997
Address: Cherrybrook, Sydney, Australia,
Address used since 19 Nov 1992
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