General information

G A Plastics Limited

Type: NZ Limited Company (Ltd)
9429038074226
New Zealand Business Number
859774
Company Number
Registered
Company Status

G A Plastics Limited (issued a business number of 9429038074226) was started on 11 Jun 1997. 2 addresses are in use by the company: 9C Waikaukau Rd, Glen Eden (type: registered, physical). 13 Sandiego Court, Henderson had been their registered address, up to 12 May 2009. G A Plastics Limited used other aliases, namely: Elridge Holdings Limited from 11 Jun 1997 to 28 Aug 1997. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Roebuck Trust No 14 Limited (an entity) located at Henderson, Auckland postcode 0612,
Leek, Jason Wayne (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Leek, Jason Wayne (an individual) - located at Glen Eden, Auckland. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
9c Waikaukau Rd, Glen Eden Registered & physical & service 12 May 2009
Directors
Name and Address Role Period
Jason Wayne Leek
Glen Eden, Auckland, 0641
Address used since 17 May 2011
Director 09 Sep 1997 - current
Neryl Valerie Barrow
Ellerslie, Auckland,
Address used since 22 Jul 1997
Director 22 Jul 1997 - 09 Sep 1997
Joanne Faithfull
Birkenhead,
Address used since 11 Jun 1997
Director 11 Jun 1997 - 22 Jul 1997
Addresses
Previous address Type Period
13 Sandiego Court, Henderson Registered 05 Apr 2006 - 12 May 2009
118 Vodanovich Road, Teatatu South Registered 24 Jun 2005 - 05 Apr 2006
118 Vodanovich Road, Teatatu South, Auckland Physical 24 Jun 2005 - 12 May 2009
10 Seabar Place, Glen Eden, Auckland Physical & registered 04 Jun 2004 - 24 Jun 2005
12 Maidstone Street, Grey Lynn, Auckland Physical 18 Jun 2001 - 18 Jun 2001
31 Redlands Grove, Swanson, Auckland Physical 18 Jun 2001 - 04 Jun 2004
12 Maidstone Street, Grey Lynn, Auckland Registered 18 Jun 2001 - 04 Jun 2004
12 Maidstone Street, Grey Lynn, Auckland Registered 11 Apr 2000 - 18 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Roebuck Trust No 14 Limited
Shareholder NZBN: 9429040990514
Entity (NZ Limited Company)
Henderson
Auckland
0612
08 Jun 2018 - current
Leek, Jason Wayne
Individual
Glen Eden
Auckland
0602
26 Oct 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Leek, Jason Wayne
Individual
Glen Eden
Auckland
0602
11 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 8 Limited
Shareholder NZBN: 9429034598481
Company Number: 1679999
Entity
Newmarket
Auckland
1023
26 Oct 2006 - 08 Jun 2018
Williams, Angela Louise
Individual
Henderson
Auckland
0610
26 Jul 2011 - 23 Oct 2020
Cornwall Trustees 8 Limited
Shareholder NZBN: 9429034598481
Company Number: 1679999
Entity
Newmarket
Auckland
1023
26 Oct 2006 - 08 Jun 2018
Location
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