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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Karen Louise Brunton Individual |
Rd2 Dairy Flat, Auckland 0792 |
29 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Colin Wayne Brunton Individual |
Rd2 Dairy Flat Auckland 0792 |
29 Sep 1997 - current |
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