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General information

Plastabrick NZ Limited

Type: NZ Limited Company (Ltd)
9429036623198
New Zealand Business Number
1188912
Company Number
Removed
Company Status

Plastabrick Nz Limited (issued a business number of 9429036623198) was registered on 14 Feb 2002. 2 addresses are currently in use by the company: 18A David Mccathie Place, Silverdale, Silverdale, 0932 (type: physical, registered). 9 B Parkhead Place, Albany, North Shore City had been their registered address, until 04 Aug 2017. Plastabrick Nz Limited used more names, namely: Plastabrick Limited from 04 Apr 2002 to 19 Dec 2002, Monobrick Nz Limited (14 Feb 2002 to 04 Apr 2002). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mason, Dallas (an individual) located at Waiwera postcode 0873,
Mason, Trent (an individual) located at Waitoki, Auckland postcode 0871. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Mason, Trent (an individual) - located at Waitoki, Auckland. Our information was updated on 21 Jun 2023.

Current address Type Used since
18a David Mccathie Place, Silverdale, Silverdale, 0932 Physical & registered & service 04 Aug 2017
Last updated:
Directors
Name and Address Role Period
Trent Mason
Waitoki, Auckland, 0871
Address used since 26 Feb 2019
Rd 1, Kaukapakapa, 0871
Address used since 25 May 2010
Rd 4, Dairy Flat, 0794
Address used since 27 Jul 2017
Director 14 Feb 2002 - current
Addresses
Previous address Type Period
9 B Parkhead Place, Albany, North Shore City Registered & physical 03 Dec 2008 - 04 Aug 2017
12 C Te Kea Place, Albany, Auckland Registered 20 Feb 2006 - 03 Dec 2008
12 C Te Kea Place, Albany, Auckalnd Physical 20 Feb 2006 - 03 Dec 2008
1/10 Tait Place, Albany, Auckland Registered & physical 01 Apr 2004 - 20 Feb 2006
5 G Miro Place,, Albany. Physical 11 Feb 2003 - 01 Apr 2004
5 G Miro Place,, Albany Registered 11 Feb 2003 - 01 Apr 2004
432 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 14 Feb 2002 - 11 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mason, Dallas
Individual 		Waiwera
0873 		05 Oct 2011 - current
Mason, Trent
Individual 		Waitoki
Auckland
0871 		14 Feb 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mason, Trent
Individual 		Waitoki
Auckland
0871 		14 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Allan Bruce
Individual 		Orewa
Auckland
 14 Feb 2002 - 05 Oct 2011
Location
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