S & T Plastics Limited was incorporated on 29 Jul 2015 and issued an NZBN of 9429041876978. This registered LTD company has been supervised by 6 directors: Mark Roy Malpass - an active director whose contract started on 15 Sep 2017,
Richard Stephen Smyth - an active director whose contract started on 27 Apr 2021,
Gregory Paul Smith - an inactive director whose contract started on 22 Mar 2019 and was terminated on 30 Apr 2021,
David William Clegg - an inactive director whose contract started on 10 Jul 2017 and was terminated on 14 Sep 2018,
David William Taylor - an inactive director whose contract started on 29 Jul 2015 and was terminated on 22 Sep 2017.
According to our information (updated on 24 Apr 2024), the company filed 1 address: 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Until 02 Sep 2020, S & T Plastics Limited had been using Level 7, 25 Victoria Street, Petone, Lower Hutt as their physical address.
BizDb found other names for the company: from 29 Jul 2015 to 09 Sep 2015 they were called S & T Number 2 Limited.
A total of 7966326 shares are issued to 1 group (1 sole shareholder). When considering the first group, 7966326 shares are held by 1 entity, namely:
Steel & Tube Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. S & T Plastics Limited is categorised as "Pipe and tube mfg - steel" (ANZSIC C212210).
Principal place of activity
7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 29 Jul 2015 to 02 Sep 2020
Basic Financial info
Total number of Shares: 7966326
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7966326 | |||
| Entity (NZ Limited Company) | Steel & Tube Holdings Limited Shareholder NZBN: 9429040949390 |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2015 - |
Ultimate Holding Company
Mark Roy Malpass - Director
Appointment date: 15 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Sep 2017
Richard Stephen Smyth - Director
Appointment date: 27 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Apr 2021
Gregory Paul Smith - Director (Inactive)
Appointment date: 22 Mar 2019
Termination date: 30 Apr 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Mar 2019
David William Clegg - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 14 Sep 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Jul 2017
David William Taylor - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 22 Sep 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Jul 2015
Janie Elizabeth Elrick - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 14 Jul 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Sep 2015
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