General information

Plastic Innovations Limited

Type: NZ Limited Company (Ltd)
9429037993542
New Zealand Business Number
876658
Company Number
Registered
Company Status

Plastic Innovations Limited (New Zealand Business Number 9429037993542) was launched on 29 Sep 1997. 1 address is currently in use by the company: 400 Bawden Road,Rd2, Albany, Auckland, 0792 (type: registered, physical). Unit 5, 41 Paul Matthews Drive, Albany, Auckland had been their registered address, until 18 Sep 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Karen Brunton (an individual) located at Rd2, Dairy Flat, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Colin Brunton (an individual) - located at Rd2, Dairy Flat Auckland. The Businesscheck database was updated on 27 Nov 2020.

Current address Type Used since
400 Bawden Road,rd2, Albany, Auckland, 0792 Registered & physical 18 Sep 2020
Contact info
64 09 4157040
Phone (Phone)
karenbrunton61@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Wayne Brunton
Rd 2, Albany, 0792
Address used since 25 Aug 2009
Director 29 Sep 1997 - current
Karen Louise Brunton
Rd 2, Albany, 0792
Address used since 25 Aug 2009
Director 29 Sep 1997 - current
Beverley Anne Warren
Redvale, Auckland,
Address used since 29 Sep 1997
Director 29 Sep 1997 - 08 May 1998
Addresses
Principal place of activity
400 Bawden Road,rd2 , Albany , Auckland , 0792
Previous address Type Period
Unit 5, 41 Paul Matthews Drive, Albany, Auckland, 0632 Registered & physical 10 Sep 2012 - 18 Sep 2020
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 01 Sep 2011 - 10 Sep 2012
222 State Highway 17, Albany, Auckland Registered 09 Aug 2004 - 01 Sep 2011
222 State Highway 17, Albany Village, Auckland Physical 09 Aug 2004 - 01 Sep 2011
Level One, North City Centre, 129-155, Hurstmere Rd, Takapuna, Auckland Registered 11 Apr 2000 - 09 Aug 2004
1st Floor, Hillind Building, 247 Main Road, Albany Registered 10 Oct 1999 - 11 Apr 2000
222 Main Road, Albany Village, Auckland Physical 10 Oct 1999 - 09 Aug 2004
1st Floor, Hillind Building, 247 Main Road, Albany Physical 10 Oct 1999 - 10 Oct 1999
Level One, North City Centre, 129-155, Hurstmere Rd, Takapuna, Auckland Registered & physical 15 Aug 1998 - 10 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Karen Louise Brunton
Individual
Rd2
Dairy Flat, Auckland
0792
29 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Colin Wayne Brunton
Individual
Rd2
Dairy Flat Auckland
0792
29 Sep 1997 - current
Location
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