Plasmark Nz Limited was registered on 20 Dec 1954 and issued a number of 9429040718132. This registered LTD company has been managed by 3 directors: Nicholas Aaron Armstrong - an active director whose contract began on 26 Mar 2015,
Leslie Armstrong - an inactive director whose contract began on 27 Jul 1989 and was terminated on 31 Mar 2015,
John Rudolf Wolf - an inactive director whose contract began on 27 Jul 1989 and was terminated on 16 May 2002.
According to BizDb's database (updated on 28 Mar 2024), the company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 23 Nov 2001, Plasmark Nz Limited had been using 122 Wairau Road, Takapuna, Auckland as their registered address.
A total of 47400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 23700 shares are held by 1 entity, namely:
Armstrong, Michelle (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 23700 shares) and includes
Armstrong, Nicholas Aaron - located at Mount Albert, Auckland.
Previous addresses
Address: 122 Wairau Road, Takapuna, Auckland
Registered & physical address used from 23 Nov 2001 to 23 Nov 2001
Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Nov 2001 to 10 Dec 2013
Address: Level 1, 17 Anzac Street, Takapuna
Physical & registered address used from 24 Jul 2001 to 23 Nov 2001
Address: 4th Floor, 3 Osterley Way, Manukau City, Auckland
Registered & physical address used from 30 Nov 1998 to 24 Jul 2001
Address: 12th Floor, Cml Centre, 157-165 Queen St, Auckland
Registered address used from 19 Oct 1992 to 30 Nov 1998
Basic Financial info
Total number of Shares: 47400
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23700 | |||
| Individual | Armstrong, Michelle |
Mount Albert Auckland 1025 New Zealand |
19 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 23700 | |||
| Director | Armstrong, Nicholas Aaron |
Mount Albert Auckland 1025 New Zealand |
19 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Leslie |
Mt Albert Auckland |
20 Dec 1954 - 19 Jul 2016 |
| Individual | Armstrong, Diane Lesley |
Mt Albert Auckland |
20 Dec 1954 - 19 Jul 2016 |
Nicholas Aaron Armstrong - Director
Appointment date: 26 Mar 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Mar 2015
Leslie Armstrong - Director (Inactive)
Appointment date: 27 Jul 1989
Termination date: 31 Mar 2015
Address: Mt Albert, Auckland,
Address used since 27 Jul 1989
John Rudolf Wolf - Director (Inactive)
Appointment date: 27 Jul 1989
Termination date: 16 May 2002
Address: Mt Albert, Auckland,
Address used since 27 Jul 1989
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