The Plastic Pallet Company Limited was launched on 12 Nov 2013 and issued an NZ business number of 9429041001677. The registered LTD company has been run by 6 directors: Carl Twiss - an active director whose contract began on 31 Oct 2016,
Elmer R. - an active director whose contract began on 15 Nov 2016,
Emily S. - an inactive director whose contract began on 15 Nov 2016 and was terminated on 15 Nov 2016,
Andrew Grange Corstophine - an inactive director whose contract began on 04 May 2015 and was terminated on 31 Oct 2016,
Gavin John Condon - an inactive director whose contract began on 12 Nov 2013 and was terminated on 07 Oct 2016.
As stated in BizDb's database (last updated on 01 Mar 2022), the company registered 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: physical, registered).
Up to 28 Nov 2016, The Plastic Pallet Company Limited had been using First Floor 184 Papanui Road, Merivale, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gavan Products Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011.
Previous address
Address: First Floor 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 12 Nov 2013 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gavan Products Limited Shareholder NZBN: 9429038365966 |
36 Brandon Street Wellington 6011 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gavan Holdings Limited Shareholder NZBN: 9429039420442 Company Number: 402620 |
12 Nov 2013 - 11 Oct 2016 | |
| Entity | Gavan Holdings Limited Shareholder NZBN: 9429039420442 Company Number: 402620 |
12 Nov 2013 - 11 Oct 2016 |
Carl Twiss - Director
Appointment date: 31 Oct 2016
Address: Swanson, Auckland, 0612 New Zealand
Address used since 31 Oct 2016
Elmer R. - Director
Appointment date: 15 Nov 2016
Address: Apt 11a, Chicago, Illinois, 60611 United States
Address used since 15 Nov 2016
Emily S. - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 15 Nov 2016
Address: Chicago, Illinois, 60610 United States
Address used since 15 Nov 2016
Andrew Grange Corstophine - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2015
Gavin John Condon - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 07 Oct 2016
ASIC Name: Gavan Products Pty Limited
Address: Wetherill Park, Sydney, 2164 Australia
Address: Wetherill Park, Sydney, 2164 Australia
Address: Grays Point, Sydney, New South Wales, 2232 Australia
Address used since 12 Nov 2013
Adam Miers - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 31 Jul 2016
Address: Cashmere, Brisbane, Queensland, 4500 Australia
Address used since 04 Sep 2015
Prada New Zealand Limited
Level 7
Retail Works Limited
Level 7, The Bayleys Building
Total Tiedowns Limited
Level 7, The Bayleys Building
Graphic Packaging International New Zealand Limited
Level 7, The Bayleys Building
Lcb Management Nz Limited
Level 7