Industrial Plastics (auckland) Limited
Type: NZ Limited Company (Ltd)Industrial Plastics (Auckland) Limited (issued an NZ business number of 9429037761349) was incorporated on 18 Sep 1998. 2 addresses are currently in use by the company: 427 Napier Road, Rd 10, Hastings, 4180 (type: physical, registered). 427 Napier Road, Rd 2, Hastings had been their physical address, until 25 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Andrew (an individual) located at Huapai, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Miller, Roderick (an individual) - located at Rd 10, Hastings. Businesscheck's data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 427 Napier Road, Rd 10, Hastings, 4180 | Physical & registered & service | 25 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Susan Miller
Rd 10, Hastings, 4172
Address used since 17 Feb 2014 |
Director | 25 Nov 2011 - current |
|
George Phipps
Remuera, 1050
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 28 Feb 2013 |
|
Lauren Phipps
Remuera, Auckland, 1050
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 25 Nov 2011 |
|
Diane Tomes
Mount Roskill, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 02 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 427 Napier Road, Rd 2, Hastings, 4172 | Physical & registered | 05 Dec 2011 - 25 Feb 2014 |
| 125 St Heliers Bay Rd, St Heliers, Auckland | Physical & registered | 05 Feb 2004 - 05 Dec 2011 |
| 345 Remuera Road, Remuera, Auckland | Physical | 12 Mar 2001 - 05 Feb 2004 |
| Clonbern Chambers, 3 Clonbern Road, Remuera, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Clonbern Chambers, 3 Clonbern Road, Remuera, Auckland | Registered | 12 Apr 2000 - 05 Feb 2004 |
| Clonbern Chambers, 3 Clonbern Road, Remuera, Auckland | Registered | 10 Feb 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Huapai Kumeu 0810 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roderick Individual |
Rd 10 Hastings 4172 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, Lauren Individual |
Remuera |
24 Feb 2005 - 24 Feb 2005 |
|
Tomes, Diane Individual |
Mount Roskill Auckland |
18 Sep 1998 - 24 Feb 2005 |
|
Frizzell, Lauren Individual |
Remuera Auckland |
18 Sep 1998 - 24 Feb 2005 |
|
Phipps, George Individual |
Remuera |
24 Feb 2005 - 09 Feb 2017 |
 |
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