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General information

Plastech International Limited

Type: NZ Limited Company (Ltd)
9429039113597
New Zealand Business Number
505266
Company Number
Registered
Company Status

Plastech International Limited (issued an NZ business number of 9429039113597) was started on 26 Jun 1991. 4 addresses are currently in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 (type: other, records). 119 Carbine Road, Mt Wellington, Auckland had been their physical address, up to 31 May 2001. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29999 shares (100% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Cracroft, Walter Bruce (an individual) located at Botany Downs, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Cracroft, Walter Bruce (an individual) - located at Botany Downs, Auckland. Our database was last updated on 19 Mar 2024.

Current address Type Used since
5b Olive Road, Penrose, Auckland, 1061 Registered & physical & service 19 Nov 2003
Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 Other (Address for Records) & records (Address for Records) 29 Oct 2009
Last updated:
Directors
Name and Address Role Period
Walter Bruce Cracroft
Botany Downs, Auckland, 2014
Address used since 13 Dec 2013
Director 20 Sep 1991 - current
Wendy Anne Cracroft
Bucklands Beach, Auckland,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 04 Oct 1996
Addresses
Previous address Type Period
119 Carbine Road, Mt Wellington, Auckland Physical 31 May 2001 - 31 May 2001
5 Ponui Place, Mt Wellington, Auckland Physical 31 May 2001 - 19 Nov 2003
119 Carbine Road, Auckland Registered 31 May 2001 - 19 Nov 2003
Kpmg Peat Marwick, 11th Floor, 9 Princess Street, Auckland Registered 11 Sep 1991 - 31 May 2001
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company) 		20 Beaumont Street, Freemans Bay,
Auckland
1010 		01 Nov 2018 - current
Cracroft, Walter Bruce
Individual 		Botany Downs
Auckland
2014 		26 Jun 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cracroft, Walter Bruce
Individual 		Botany Downs
Auckland
2014 		26 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Fh Trustee Company Limited
Other 		Botany Downs
Auckland
2014 		30 Oct 2006 - 01 Nov 2018
Kpmg Trustee Limited
Shareholder NZBN: 9429037465872
Company Number: 983240
Entity 		26 Jun 1991 - 27 Jun 2010
Kpmg Trustee Limited
Shareholder NZBN: 9429037465872
Company Number: 983240
Entity 		26 Jun 1991 - 27 Jun 2010
Location
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