General information

Counties Plastics Limited

Type: NZ Limited Company (Ltd)
9429037169657
New Zealand Business Number
1057059
Company Number
Registered
Company Status

Counties Plastics Limited (issued an NZ business number of 9429037169657) was started on 17 Aug 2000. 2 addresses are currently in use by the company: 40B Cameron Town Road, Rd 3, Pukekohe, 2678 (type: registered, service). Offices Of Gnr Accountants Ltd, Level 2,3055 Gt North Road, New Lynn, Auckland had been their registered address, up until 10 May 2023. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bullock, Peter Douglas (a director) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Capstick, Dianne Jean (an individual) - located at Rd 3, Pukekohe. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Offices Of Gnr Accountants Ltd, Level 2,3055 Gt North Road, New Lynn, Auckland, 0600 Physical 30 Sep 2015
40b Cameron Town Road, Rd 3, Pukekohe, 2678 Registered & service 10 May 2023
Directors
Name and Address Role Period
Peter Douglas Bullock
Rd 4, Papakura, 2584
Address used since 16 Sep 2009
Director 17 Aug 2000 - current
Dianne Jean Capstick
Rd 4, Papakura, 2584
Address used since 16 Sep 2009
Director 17 Aug 2000 - 26 Sep 2014
Addresses
Previous address Type Period
Offices Of Gnr Accountants Ltd, Level 2,3055 Gt North Road, New Lynn, Auckland, 0600 Registered & service 30 Sep 2015 - 10 May 2023
Offices Of Crosbie & Associates Ltd, Level 2,3055 Gt North Road, New Lynn, Auckland, 0600 Physical & registered 12 Dec 2013 - 30 Sep 2015
Offices Of Crosbie & Associates Ltd, Level 2, Ail House,3055 Gt North Road, New Lynn, Auckland Physical & registered 22 Dec 2008 - 12 Dec 2013
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland Physical & registered 17 Aug 2000 - 22 Dec 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bullock, Peter Douglas
Director
Rd 3
Pukekohe
2678
17 Jan 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Capstick, Dianne Jean
Individual
Rd 3
Pukekohe
2678
17 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Bullock Investments Limited
Shareholder NZBN: 9429039433558
Company Number: 398715
Entity
17 Aug 2000 - 17 Jan 2017
Bullock Investments Limited
Shareholder NZBN: 9429039433558
Company Number: 398715
Entity
17 Aug 2000 - 17 Jan 2017
Location
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