Forward Plastics Limited
Type: NZ Limited Company (Ltd)Forward Plastics Limited (issued an NZ business identifier of 9429037772734) was incorporated on 11 Sep 1998. 2 addresses are in use by the company: 8 Reg Savory Place, East Tamaki, Auckland, 2013 (type: physical, service). 50-52 Grayson Avenue, Manukau had been their physical address, up until 18 Oct 2022. 50000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 47250 shares (94.5% of shares), namely:
Karaka Trust Limited (an entity) located at Pukekohe postcode 2120,
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 4.5% of all shares (2250 shares); it includes
Taylor, Deborah Ellen Margaret (an individual) - located at Wattle Downs, Auckland. Next there is the third group of shareholders, share allocation (500 shares, 1%) belongs to 1 entity, namely:
France, Keith John, located at Tuakau, Tuakau (an individual). The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Jun 2014 |
| 8 Reg Savory Place, East Tamaki, Auckland, 2013 | Physical & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith John France
Tuakau, Tuakau, 2121
Address used since 09 May 2023
Manukau, 2241
Address used since 15 Dec 2014 |
Director | 11 Sep 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 50-52 Grayson Avenue, Manukau, 2104 | Physical | 19 May 2016 - 18 Oct 2022 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 11 Jun 2014 - 19 May 2016 |
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 Mar 2013 - 11 Jun 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 28 May 2010 - 07 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 04 Aug 2006 - 28 May 2010 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 01 Jul 2000 - 04 Aug 2006 |
| 50 Grayson Ave, Manukau City, Auckland | Physical | 01 Jul 2000 - 04 Aug 2006 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Physical | 01 Jul 2000 - 01 Jul 2000 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 12 Apr 2000 - 01 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka Trust Limited Shareholder NZBN: 9429037772413 Entity (NZ Limited Company) |
Pukekohe 2120 |
09 May 2023 - current |
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
19 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Deborah Ellen Margaret Individual |
Wattle Downs Auckland 2103 |
05 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Keith John Individual |
Tuakau Tuakau 2121 |
28 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka Trust Limited Other |
Papatoetoe Auckland 2104 |
11 Sep 1998 - 09 May 2023 |
|
Karaka Trust Limited Other |
Papatoetoe Auckland 2104 |
11 Sep 1998 - 09 May 2023 |
|
Karaka Trust Limited Other |
Papatoetoe Auckland 2104 |
11 Sep 1998 - 09 May 2023 |
 |
Trinary Trading Limited 50-52 Grayson Avenue |
|
Excellent Automotive Panel & Paint Limited 44c Grayson Avenue |
|
Outpost Timber Supplies Limited 60 Grayson Avenue |
|
Kitchen Guru NZ Limited 48 Grayson Avenue |
|
Prime Auto Valet Limited 6 Mepal Place |
|
Goldstone Steel Limited 42 Grayson Avenue |