Plastic360 Limited

Plastic360 Limited was incorporated on 01 Apr 2014 and issued an NZ business number of 9429041167205. This registered LTD company has been supervised by 4 directors: Cynthia Olga Venter - an active director whose contract began on 01 Apr 2014,
Christian Daniel Martin - an active director whose contract began on 01 Apr 2014,
Meggan Scott - an active director whose contract began on 22 Sep 2014,
Marian Bailie - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Aug 2023.
As stated in our database (updated on 24 Apr 2024), the company uses 1 address: 10 Tarahanga Street, Northcote, North Shore, 0627 (category: registered, service).
Until 18 Mar 2020, Plastic360 Limited had been using 227A Archers Road, Wairau Valley, Auckland as their registered address.
A total of 400 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Venter, Cynthia Olga (an individual) located at Rd 1, Kaukapakapa postcode 0871,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 100 shares) and includes
Martin, Christian Daniel - located at Northcote, Auckland.
The third share allotment (1 share, 0.25%) belongs to 1 entity, namely:
Venter, Cynthia Olga, located at Rd 1, Kaukapakapa (an individual). Plastic360 Limited is categorised as "Plastic extruded product mfg" (ANZSIC C191260).

Principal place of activity

Unit 5, 79 Mill Rd,, Helensville,, Auckland, 0800 New Zealand

Previous addresses

Address #1: 227a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 11 Nov 2014 to 18 Mar 2020

Address #2: 227a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 01 Apr 2014 to 11 Nov 2014

Cynthia Olga Venter - Director

Appointment date: 01 Apr 2014

Christian Daniel Martin - Director

Appointment date: 01 Apr 2014

Meggan Scott - Director

Appointment date: 22 Sep 2014

Marian Bailie - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Aug 2023