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General information

Macplas Limited

Type: NZ Limited Company (Ltd)
9429031366007
New Zealand Business Number
3145545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105565003
GST Number
F332360 - "plastic Block, Rod, Plate Or Other Unfinished Form Wholesaling"
Industry classification codes with description

Macplas Limited (issued an NZBN of 9429031366007) was registered on 28 Sep 2010. 9 addresess are currently in use by the company: Unit 5, 74 Westpoint Drive, West Harbour, Auckland, 0618 (type: service, postal). 6 Woodson Place, Wairau Valley, Auckland had been their physical address, up until 15 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mccartney, Grant Russell (a director) located at Milford, North Shore City postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mccartney Trustee Limited (an entity) - located at Takapuna, Auckland. ""Plastic block, rod, plate or other unfinished form wholesaling"" (business classification F332360) is the category the ABS issued to Macplas Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
19a Tobruk Crescent, Milford, North Shore City, 0620 Registered 28 Sep 2010
10 Woodson Place, Wairau Valley, Auckland, 0629 Service & physical 15 May 2017
10 Woodson Place, Wairau Valley, Auckland, 0629 Postal & office & delivery 06 May 2019
Po Box 31384, Milford, Auckland, 0741 Postal 30 May 2023
Last updated:
Contact info
64 800 506407
Phone (Phone)
accounts@macplas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@macplas.co.nz
Email
www.macplas.co.nz
Website
Directors
Name and Address Role Period
Grant Russell Mccartney
Milford, North Shore City, 0620
Address used since 28 Sep 2010
Director 28 Sep 2010 - current
Addresses
Other active addresses
Type Used since
Po Box 31384, Milford, Auckland, 0741 Postal 30 May 2023
Unit 5, 76 Westpoint Drive, West Harbour, Auckland, 0618 Office & delivery 30 May 2023
Unit 5, 74 Westpoint Drive, West Harbour, Auckland, 0618 Service 09 Jun 2023
Principal place of activity
6 Woodson Place , Wairau Valley , Auckland , 0629
Previous address Type Period
6 Woodson Place, Wairau Valley, Auckland, 0629 Physical 09 May 2012 - 15 May 2017
22a Parkway Drive, Rosedale, North Shore City, 0632 Physical 10 May 2011 - 09 May 2012
19a Tobruk Crescent, Milford, North Shore City, 0620 Physical 28 Sep 2010 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccartney, Grant Russell
Director 		Milford
North Shore City
0620 		03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mccartney Trustee Limited
Shareholder NZBN: 9429049453324
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		03 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Mccartney, Grant Russell
Director 		Milford
North Shore City
0620 		28 Sep 2010 - 03 Aug 2022
Location
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