Eamar Plastics (nz) Limited
Type: NZ Limited Company (Ltd)Eamar Plastics (Nz) Limited (issued an NZBN of 9429038900631) was started on 01 Dec 1992. 7 addresess are in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 12 Aug 2021. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Gamble, Grahame Richard (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allocation (9800 shares, 98%) belongs to 2 entities, namely:
Gamble, Dorothe Eleanora, located at Bethlehem, Tauranga (an individual),
Gamble, Grahame Richard, located at Bethlehem, Tauranga (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Eamar Plastics (Nz) Limited. The Businesscheck data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) | 11 Aug 2010 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 24 Oct 2017 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2021 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Richard Gamble
Mairangi Bay, North Shore City, 0630
Address used since 11 Aug 2010 |
Director | 01 Dec 1992 - current |
|
Grahame Richard Gamble
Bethlehem, Tauranga, 3110
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Nicola Mcintyre
Te Atatu South, Auckland, 0610
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Dorothe Eleanora Gamble
Bethlehem, Tauranga, 3110
Address used since 11 Jan 2018
Mairangi Bay, North Shore City, 0630
Address used since 11 Aug 2010 |
Director | 01 Dec 1992 - 18 Feb 2022 |
|
Grahame Richard Gamble
Bethlehem, Tauranga, 3110
Address used since 11 Jan 2018 |
Director | 01 Dec 1992 - 18 Feb 2022 |
| Type | Used since | |
|---|---|---|
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 01 Nov 2017 - 12 Aug 2021 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 19 Aug 2010 - 01 Nov 2017 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 10 Dec 2007 - 19 Aug 2010 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Registered & physical | 29 Nov 2004 - 10 Dec 2007 |
| Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 06 Sep 2004 - 29 Nov 2004 |
| 3a Southgate Place, Henderson, Auckland | Physical & registered | 01 Jul 1997 - 06 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
11 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - current |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
09 May 2007 - 11 Aug 2010 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
11 Aug 2010 - 11 Jan 2018 |
|
Wilson, Jeremy Hugh Individual |
Remuera Auckland |
29 Sep 2005 - 27 Jun 2010 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
11 Aug 2010 - 11 Jan 2018 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
09 May 2007 - 11 Aug 2010 |
 |
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