General information

Construction Plastics Limited

Type: NZ Limited Company (Ltd)
9429031351614
New Zealand Business Number
3163206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105622570
GST Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Construction Plastics Limited (issued a business number of 9429031351614) was started on 07 Oct 2010. 5 addresess are currently in use by the company: 8/41 Porana Road, Wairau Valley, Auckland, 0627 (type: service, postal). Level 8, 120 Albert Street, Auckland had been their physical address, up to 17 Jun 2011. Construction Plastics Limited used more aliases, namely: Jv Company Limited from 06 Oct 2010 to 18 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Vickers, Timothy Edward (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vickers, Richard Neil (a director) - located at Northcote Point, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Vickers, John William, located at Northcote Point, Auckland (a director). "Building supplies retailing nec" (ANZSIC G423115) is the category the ABS issued to Construction Plastics Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
65 Queen Street, Northcote Point, Auckland, 0627 Registered & physical & service 17 Jun 2011
65 Queen Street, Northcote Point, Auckland, 0627 Postal 04 Aug 2020
8/41 Porana Road, Wairau Valley, Auckland, 0627 Office 04 Aug 2020
8/41 Porana Road, Wairau Valley, Auckland, 0627 Service 10 Aug 2023
Contact info
64 09 4442260
Phone (Phone)
mail@constructionplastics.co.nz
Email
mail@constructionproducts.co.nz
Email
richard@constructionproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
constructionplastics.co.nz
Website
constructionproducts.co.nz
Website
Directors
Name and Address Role Period
John William Vickers
Northcote Point, Auckland, 0627
Address used since 07 Jun 2011
Director 07 Jun 2011 - current
Richard Neil Vickers
Northcote Point, Auckland, 0627
Address used since 07 Nov 2016
Director 07 Nov 2016 - current
Sharon Christina Vickers
Northcote Point, Auckland, 0627
Address used since 26 Jun 2012
Director 07 Oct 2010 - 14 Nov 2016
Addresses
Other active addresses
Type Used since
8/41 Porana Road, Wairau Valley, Auckland, 0627 Service 10 Aug 2023
Principal place of activity
8/41 Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 07 Oct 2010 - 17 Jun 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vickers, Timothy Edward
Individual
Northcote Point
Auckland
0627
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vickers, Richard Neil
Director
Northcote Point
Auckland
0627
23 Dec 2021 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vickers, John William
Director
Northcote Point
Auckland
0627
01 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Sharon Christina Vickers
Director
Northcote Point
Auckland
0627
07 Oct 2010 - 01 Dec 2016
Vickers, Sharon Christina
Individual
Northcote Point
Auckland
0627
07 Oct 2010 - 01 Dec 2016
Location
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