General information

Plastic Repair Holdings Limited

Type: NZ Limited Company (Ltd)
9429035211839
New Zealand Business Number
1549688
Company Number
Registered
Company Status

Plastic Repair Holdings Limited (issued an NZ business number of 9429035211839) was launched on 25 Aug 2004. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: physical, registered). Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui had been their physical address, up until 25 Mar 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Dawson, Vaughan William (an individual) located at Rd 14, Wanganui postcode 4584. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (990 shares); it includes
Dawson, Vaughan William (an individual) - located at Rd 14, Wanganui,
Dawson, Rachael Ann (an individual) - located at Rd 14, Wanganui. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Wanganui, 4500 Physical & registered & service 25 Mar 2014
Directors
Name and Address Role Period
Vaughan William Dawson
Rd 14, Wanganui, 4584
Address used since 03 Jan 2011
Director 25 Aug 2004 - current
Addresses
Previous address Type Period
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui Physical & registered 16 Nov 2006 - 25 Mar 2014
Markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui Physical & registered 25 Aug 2004 - 16 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dawson, Vaughan William
Individual
Rd 14
Wanganui
4584
25 Aug 2004 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Dawson, Vaughan William
Individual
Rd 14
Wanganui
4584
25 Aug 2004 - current
Dawson, Rachael Ann
Individual
Rd 14
Wanganui
4584
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Jared David
Individual
Rd 5
Rotorua
3076
16 Jan 2008 - 20 Mar 2015
Location
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