Plastic Materials And Processes (new Zealand) Limited
Type: NZ Limited Company (Ltd)Plastic Materials and Processes (New Zealand) Limited (issued an NZ business identifier of 9429037998134) was launched on 29 Sep 1997. 2 addresses are currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, until 06 Dec 2019. Plastic Materials and Processes (New Zealand) Limited used other names, namely: Senco Network (Pacific) Limited from 29 Sep 1997 to 12 Mar 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70% of shares), namely:
Pmp Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Senoplast Klepsch & Co Gmbh (an other) - located at Piesendorf, Austria. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 06 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Epps
Suite 156, Manhattan Beach, California,
Address used since 21 Oct 2008 |
Director | 02 Mar 1998 - current |
|
Raewyn Cherry Epps
Herne Bay, Auckland, 1011
Address used since 20 Oct 2023
Remuera, Auckland, 1050
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Stephen Antony Buckley
Schnapper Rock, North Shore City, 0632
Address used since 16 Nov 2009 |
Director | 16 Apr 1999 - 02 Dec 2019 |
|
Michael Andrew King
Diamond Creek, Vic 3089,
Address used since 17 Nov 2010 |
Director | 16 Apr 1999 - 22 Jun 2012 |
|
Gunter Klepsch
A-5710 Kaprun, Austria,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 25 Aug 2000 |
|
Neil Kimpton
Albany, Auckland,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 05 Mar 1999 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 29 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 07 Nov 2013 - 06 Dec 2019 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 23 Nov 2009 - 07 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 28 Apr 2006 - 23 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 07 Apr 2004 - 28 Apr 2006 |
| C/- Curran Sole & Tuck, Level 3, Guardian Assurance Building, 22 Amersham Way, Manukau City | Registered | 11 Apr 2000 - 07 Apr 2004 |
| C/- Curran Sole & Tuck, Level 3, Guardian Assurance Building, 22 Amersham Way, Manukau City | Registered | 29 Mar 2000 - 11 Apr 2000 |
| Cst Management Centre, Level 3,, 22 Amersham Way, Manukau City | Physical | 29 Mar 2000 - 07 Apr 2004 |
| C/- Curran Sole & Tuck, Level 3, Guardian Assurance Building, 22 Amersham Way, Manukau City | Physical | 29 Mar 2000 - 29 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmp Group Limited Shareholder NZBN: 9429036105120 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senoplast Klepsch & Co Gmbh Other (Other) |
Piesendorf Austria |
29 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epps, Craig Individual |
156 Manhattan Beach California, Usa |
29 Sep 1997 - 01 Apr 2005 |
Ultimate Holding Company
| Name | Pmp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1279761 |
| Country of origin | NZ |
| Address |
Level 2, Rsm House 60 Highbrook Drive, East Tamaki Auckland 2013 |
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