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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davis, Reekie June |
Castor Bay Auckland 0620 New Zealand |
21 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Maddix, Raymond George |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maddix, Carole Josephine |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Davis, Kelvin Alfred William |
Castor Bay Auckland 0620 New Zealand |
21 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 8998 | |||
| Entity (NZ Limited Company) | Rise Trustee Limited Shareholder NZBN: 9429031956024 |
Rosedale Auckland 0632 New Zealand |
07 Nov 2019 - |
| Individual | Davis, Reekie June |
Castor Bay Auckland 0620 New Zealand |
21 Jun 2023 - |
| Director | Davis, Kelvin Alfred William |
Castor Bay Auckland 0620 New Zealand |
21 Jun 2023 - |
| Shares Allocation #6 Number of Shares: 8998 | |||
| Director | Maddix, Raymond George |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2023 - |
| Individual | Maddix, Carole Josephine |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2023 - |
| Entity (NZ Limited Company) | Rise Trustee Limited Shareholder NZBN: 9429031956024 |
Rosedale Auckland 0632 New Zealand |
07 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Reekie |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Reekie |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Kelvin |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Kelvin |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Carole |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Reekie |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Reekie |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Reekie |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Raymond |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Raymond |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Raymond |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Raymond |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Raymond |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Kelvin |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Kelvin |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Davis, Kelvin |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Carole |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Carole |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Carole |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Maddix, Carole |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
| Individual | Westbrooke, Bruce |
Albany New Zealand |
08 Jul 2009 - 07 Nov 2019 |
| Individual | Westbrooke, Bruce |
Albany New Zealand |
08 Jul 2009 - 07 Nov 2019 |
| Individual | Westbrooke, Bruce |
Albany New Zealand |
08 Jul 2009 - 07 Nov 2019 |
| Individual | Westbrooke, Bruce |
Albany New Zealand |
08 Jul 2009 - 07 Nov 2019 |
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
Shkiwi Limited
44k Constellation Drive
Morley Trustee Limited
44k Constellation Drive
Jmc Family Trust Limited
44k Constellation Drive
Demo To Reno Limited
44k Constellation Drive
Auckland Rv Sales Limited
44k Constellation Drive
Gp Communications Limited
44k Constellation Drive