General information
Anything Plastic Limited
Type: NZ Limited Company (Ltd)9429035734154
New Zealand Business Number
1414739
Company Number
Registered
Company Status
Anything Plastic Limited (NZBN 9429035734154) was registered on 14 Oct 2003. 6 addresess are currently in use by the company: B1 24 Andromeda Cresent, East Tamaki, Auckland, 2013 (type: office, delivery). 5 Poronui Street, Mount Eden, Auckland had been their registered address, up to 16 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
West Dulwich Holdings Limited (an entity) located at Papatoetoe, Auckland postcode 2025. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Nicholson Avenue, Papatoetoe, Auckland, 2025 | Shareregister & other (Address For Share Register) | 08 Mar 2021 |
| 15a Nicholson Avenue, Papatoetoe, Auckland, 2025 | Registered & physical & service | 16 Mar 2021 |
| B1 24 Andromeda Cresent, East Tamaki, Auckland, 2013 | Office | 28 May 2021 |
| Unit 2, 24b Andromeda Crescent, East Tamaki, Auckland, 2013 | Delivery | 28 May 2021 |
Contact info
64 09 2741819
Phone (Phone)
plasticrepairs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.anythingplastic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Greenslade
Papatoetoe, Auckland, 2025
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
John Dudley
Papatoetoe, Auckland, 2025
Address used since 28 May 2021 |
Director | 28 May 2021 - 14 Feb 2024 |
|
Charles Frederick Wentz
Mount Eden, Auckland, 1024
Address used since 25 May 2010 |
Director | 14 Oct 2003 - 18 Mar 2021 |
|
Annette Joan Wentz
Mount Eden, Auckland, 1024
Address used since 25 May 2010 |
Director | 14 Oct 2003 - 17 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 24b Andromeda Crescent, East Tamaki, Auckland, 2013 | Delivery | 28 May 2021 |
Principal place of activity
| B1 24 Andromeda Cresent , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Poronui Street, Mount Eden, Auckland, 1024 | Registered & physical | 14 Oct 2003 - 16 Mar 2021 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
West Dulwich Holdings Limited Shareholder NZBN: 9429048773539 Entity (NZ Limited Company) |
Papatoetoe Auckland 2025 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wentz, Annette Joan Individual |
Mt Eden Auckland |
14 Oct 2003 - 27 May 2014 |
|
Wentz, Charles Frederick Individual |
Mt Eden Auckland |
14 Oct 2003 - 08 Mar 2021 |
Ultimate Holding Company
| Effective Date | 07 Mar 2021 |
| Name | West Dulwich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8138300 |
| Country of origin | NZ |
| Address |
15a Nicholson Avenue Papatoetoe Auckland 2025 |
Location
Companies nearby
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Xl Contractors Limited 2a Poronui Street |
|
Carpediem Properties Limited 2a Poronui Street |
|
Mangawhau Properties Limited 2a Poronui Street |
|
Auckland Refugee Family Trust 13 Poronui Street |
|
The Given Grace Trust 6 Poronui Street |
|
Eden Tyres And Mags Limited 494-506 Unit D Mt Eden Road |