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The Plastic Bumper Co. (south Auckland) Limited

Type: NZ Limited Company (Ltd)
9429039898463
NZBN
256402
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Jun 2011

The Plastic Bumper Co. (South Auckland) Limited, a registered company, was registered on 09 Nov 1984. 9429039898463 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kelvin Alfred William Davis - an active director whose contract began on 08 Aug 1989,
Raymond George Maddix - an active director whose contract began on 08 Aug 1989.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered).
The Plastic Bumper Co. (South Auckland) Limited had been using Rise Accountants Ltd, 1 Woodson Place, Glenfield, Auckland as their registered address up until 28 Jun 2011.
A total of 18000 shares are allocated to 10 shareholders (6 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Rise Accountants Ltd, 1 Woodson Place, Glenfield, Auckland New Zealand

Registered & physical address used from 18 Jun 2010 to 28 Jun 2011

Address: Business Made Better Limited, Level 3, 255 Broadway, Newmarket, Auckland

Physical address used from 29 Jan 2009 to 18 Jun 2010

Address: Business Made Better Limited, Level 3 255 Broadway, Newmarket, Auckland

Registered address used from 29 Jan 2009 to 18 Jun 2010

Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland

Registered & physical address used from 06 Mar 2008 to 29 Jan 2009

Address: Level 2, 33 Great South Road, Newmarket, Auckland

Physical address used from 30 Jun 1997 to 06 Mar 2008

Address: 1st Floor, 3 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1996 to 06 Mar 2008

Address: 1st Floor, 3 Wmarket

Registered address used from 01 Mar 1994 to 01 Sep 1996

Address: 10 Davis Crescent, Newmarket

Registered address used from 01 Mar 1994 to 01 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davis, Reekie June Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maddix, Raymond George Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maddix, Carole Josephine Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Davis, Kelvin Alfred William Castor Bay
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 8998
Entity (NZ Limited Company) Rise Trustee Limited
Shareholder NZBN: 9429031956024
Rosedale
Auckland
0632
New Zealand
Individual Davis, Reekie June Castor Bay
Auckland
0620
New Zealand
Director Davis, Kelvin Alfred William Castor Bay
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 8998
Director Maddix, Raymond George Hillcrest
Auckland
0627
New Zealand
Individual Maddix, Carole Josephine Hillcrest
Auckland
0627
New Zealand
Entity (NZ Limited Company) Rise Trustee Limited
Shareholder NZBN: 9429031956024
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Reekie Castor Bay
Auckland
Individual Davis, Reekie Castor Bay
Auckland
Individual Davis, Kelvin Castor Bay
Auckland
Individual Davis, Kelvin Castor Bay
Auckland
Individual Maddix, Carole Glenfield
Auckland
Individual Davis, Reekie Castor Bay
Auckland
Individual Davis, Reekie Castor Bay
Auckland
Individual Davis, Reekie Castor Bay
Auckland
Individual Maddix, Raymond Glenfield
Auckland
Individual Maddix, Raymond Glenfield
Auckland
Individual Maddix, Raymond Glenfield
Auckland
Individual Maddix, Raymond Glenfield
Auckland
Individual Maddix, Raymond Glenfield
Auckland
Individual Davis, Kelvin Castor Bay
Auckland
Individual Davis, Kelvin Castor Bay
Auckland
Individual Davis, Kelvin Castor Bay
Auckland
Individual Maddix, Carole Glenfield
Auckland
Individual Maddix, Carole Glenfield
Auckland
Individual Maddix, Carole Glenfield
Auckland
Individual Maddix, Carole Glenfield
Auckland
Individual Westbrooke, Bruce Albany

New Zealand
Individual Westbrooke, Bruce Albany

New Zealand
Individual Westbrooke, Bruce Albany

New Zealand
Individual Westbrooke, Bruce Albany

New Zealand
Directors

Kelvin Alfred William Davis - Director

Appointment date: 08 Aug 1989

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Aug 1989


Raymond George Maddix - Director

Appointment date: 08 Aug 1989

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Jun 2023

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 11 Jun 2010

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