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General information

Plastral Limited

Type: NZ Limited Company (Ltd)
9429039556103
New Zealand Business Number
360357
Company Number
Registered
Company Status

Plastral Limited (issued an NZBN of 9429039556103) was started on 10 Nov 1987. 2 addresses are currently in use by the company: Data General Building 10, Central Park, 666 Great South Road, Penrose (type: physical, registered). Challenge Properties House, Central Park, 666 Great South Road, Penrose, Auckland had been their physical address, up until 18 Dec 1997. Plastral Limited used more aliases, namely: Plastral Trading (N.z.) Limited from 01 Jul 1998 to 05 Jan 2004, Chiswell Investments Limited (10 Nov 1987 to 01 Jul 1998). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Plastral Pty Limited (an other) located at Hillsdale, Nsw 2036, Australia. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Data General Building 10, Central Park, 666 Great South Road, Penrose Physical & registered & service 18 Dec 1997
Last updated:
Directors
Name and Address Role Period
John Keith Sharp
Hillsdale, Nsw, 2036
Address used since 01 Jan 1970
Elizabeth Bay, Nsw, 2011
Address used since 16 Sep 2014
Hillsdale, Nsw, 2036
Address used since 01 Jan 1970
Director 04 Feb 1998 - current
Anthony Edward Wetton
Hillsdale, Nsw, 2036
Address used since 01 Jan 1970
Hillsdale, Nsw, 2036
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 16 Sep 2014
Director 15 Sep 2008 - current
Andrew Gabriel Kaldor
Woolwich, Sydney, Australia,
Address used since 07 Jun 1988
Director 07 Jun 1988 - 30 Jul 2004
Kenneth Louis Weiss
Double Bay, Sydney, Australia,
Address used since 07 Jun 1988
Director 07 Jun 1988 - 04 Feb 1998
Francis Xavier Noone
Cherrybrook, Sydney, Australia,
Address used since 19 Nov 1992
Director 19 Nov 1992 - 30 May 1997
Addresses
Previous address Type Period
Challenge Properties House, Central Park, 666 Great South Road, Penrose, Auckland Physical 18 Dec 1997 - 18 Dec 1997
Challenge Properties House Central Park, 666 Great South Road, Penrose Registered 18 Dec 1997 - 18 Dec 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Plastral Pty Limited
Other (Other) 		Hillsdale
Nsw 2036, Australia
 29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Plastral Trading
Other 		10 Nov 1987 - 29 Jul 2004
Null - Plastral Trading
Other 		10 Nov 1987 - 29 Jul 2004
Ultimate Holding Company
Effective Date 26 Jul 2015
Name Plastral Pty Ltd
Type Company
Ultimate Holding Company Number 144132
Country of origin AU
Location
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