General information

Plaster Options Limited

Type: NZ Limited Company (Ltd)
9429038494123
New Zealand Business Number
672825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Plaster Options Limited (issued an NZBN of 9429038494123) was launched on 04 Apr 1995. 8 addresess are currently in use by the company: 33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 (type: office, postal). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up until 26 Jul 2013. Plaster Options Limited used other aliases, namely: Associated Marketing International Limited from 04 Apr 1995 to 30 Jun 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kennedy, Jennifer Anne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcintyre, Danny Edward (an individual) - located at Te Atatu Peninsula, Auckland. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued Plaster Options Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 Office unknown
33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 26 Jul 2013
88a Taikata Road, Te Atatu Peninsula, Auckland, 0610 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Mar 2015
Po Box 45125, Te Atatu, Auckland, 0651 Postal 28 May 2019
Contact info
64 21 593067
Phone (Phone)
danny@plasteroptions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
danny@plasteroptions.co.nz
Email
plasteroptions.co.nz
Website
Directors
Name and Address Role Period
Jennifer Anne Kennedy
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Daniel Edward Mcintyre
Te Atatu Peninsula, Waitakere, 0610
Address used since 26 May 2010
Director 18 Jun 1997 - 01 Apr 2023
Bruce Nicholas Papp
Mount Albert, Auckland, 1025
Address used since 18 Jul 2011
Director 04 Apr 1995 - 11 Oct 2013
Addresses
Other active addresses
Type Used since
33 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 Delivery 28 May 2019
Principal place of activity
33 Yeovil Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 16 Jun 2008 - 26 Jul 2013
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 12 Jul 2007 - 16 Jun 2008
Level 8, 53 Fort Street, Auckland Physical & registered 22 Sep 2003 - 12 Jul 2007
137 Vincent Street, Auckland Physical 31 May 2000 - 22 Sep 2003
Level 3, Krukziener House, 17 Albert Street, Auckland Registered 31 May 2000 - 22 Sep 2003
Level 3, Krukziener House, 17 Albert Street, Auckland Physical 31 May 2000 - 31 May 2000
5th Floor, Krukzeiner House, 17 Albert Street, Auckland Registered & physical 02 Nov 1998 - 31 May 2000
4th Floor, Asb Building, Newmarket, Auckland Registered 21 Apr 1998 - 02 Nov 1998
4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland Physical 21 Apr 1998 - 02 Nov 1998
Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 02 Jul 1997 - 21 Apr 1998
82 Methven Road, Blockhouse Bay, Auckland 7 Registered 11 Jun 1996 - 02 Jul 1997
82 Methven Road, Blockhouse Bay, Auckland 7 Physical 04 Apr 1995 - 02 Jul 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Jennifer Anne
Individual
Te Atatu Peninsula
Auckland
0610
28 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcintyre, Danny Edward
Individual
Te Atatu Peninsula
Auckland
0610
04 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Papp, Bruce Nicholas
Individual
Mount Albert
Auckland
1025
04 Apr 1995 - 17 Oct 2013
Location
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