Plastic Systems Limited
Type: NZ Limited Company (Ltd)Plastic Systems Limited (issued an NZ business identifier of 9429035846062) was started on 31 Jul 2003. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 04 Sep 2020. 260 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 116 shares (44.62% of shares), namely:
Mokoia Trustees (2004) Limited (an entity) located at Rotorua postcode 3010,
Mccracken, Joanne Louise (an individual) located at R D 4, Rotorua,
Verdonk, Andre Mark (an individual) located at R D 4, Rotorua. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 117 shares); it includes
Bio Systems Limited (an entity) - located at Rd 3, Oropi. Next there is the third group of shareholders, share allotment (26 shares, 10%) belongs to 1 entity, namely:
Holmes, Roy, located at Kawaha Point, Rotorua (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Van Bennekom
Rotorua, 3074
Address used since 04 Mar 2021
Pukehangi, Rotorua, 3015
Address used since 21 Nov 2016
Rd 3, Te Puke, 3183
Address used since 03 Nov 2017 |
Director | 30 Mar 2007 - current |
|
Joanne Louise Mccracken
Rd 4, Rotorua, 3074
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Andre Mark Verdonk
Rd 4, Rotorua, 3074
Address used since 22 Jan 2010 |
Director | 31 Jul 2003 - 17 Aug 2021 |
|
Rudolf Martinus Kemp
Rotorua,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 30 Mar 2007 |
|
Tracey Rowan Friend
Rotorua,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 31 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 23 Aug 2018 - 04 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 23 Jun 2010 - 23 Aug 2018 |
| First Floor, 1180 Lake Road, Rotorua | Physical & registered | 31 Jul 2003 - 23 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Entity (NZ Limited Company) |
Rotorua 3010 |
19 Jan 2011 - current |
|
Mccracken, Joanne Louise Individual |
R D 4 Rotorua |
07 Feb 2006 - current |
|
Verdonk, Andre Mark Individual |
R D 4 Rotorua |
07 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio Systems Limited Shareholder NZBN: 9429037560409 Entity (NZ Limited Company) |
Rd 3 Oropi 3173 |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Roy Individual |
Kawaha Point Rotorua 3010 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verdonk, Andre Mark Individual |
R D 4 Rotorua |
31 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Company Number: 1568824 Entity |
07 Feb 2006 - 19 Jan 2011 | |
|
Kemp, Rudolf Martinus Individual |
Rotorua |
31 Jul 2003 - 15 Feb 2007 |
|
Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Company Number: 1568824 Entity |
07 Feb 2006 - 19 Jan 2011 |
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |