General information
The Plastic Bumper Co. (south Auckland) Limited
Type: NZ Limited Company (Ltd)9429039898463
New Zealand Business Number
256402
Company Number
Registered
Company Status
The Plastic Bumper Co. (South Auckland) Limited (issued a business number of 9429039898463) was launched on 09 Nov 1984. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Rise Accountants Ltd, 1 Woodson Place, Glenfield, Auckland had been their registered address, up to 28 Jun 2011. 18000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Davis, Reekie June (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Maddix, Raymond George (a director) - located at Hillcrest, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Maddix, Carole Josephine, located at Hillcrest, Auckland (an individual). Businesscheck's information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 28 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Alfred William Davis
Castor Bay, Auckland, 0620
Address used since 08 Aug 1989 |
Director | 08 Aug 1989 - current |
|
Raymond George Maddix
Hillcrest, Auckland, 0627
Address used since 14 Jun 2023
Hillcrest, North Shore City, 0627
Address used since 11 Jun 2010 |
Director | 08 Aug 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rise Accountants Ltd, 1 Woodson Place, Glenfield, Auckland | Registered & physical | 18 Jun 2010 - 28 Jun 2011 |
| Business Made Better Limited, Level 3, 255 Broadway, Newmarket, Auckland | Physical | 29 Jan 2009 - 18 Jun 2010 |
| Business Made Better Limited, Level 3 255 Broadway, Newmarket, Auckland | Registered | 29 Jan 2009 - 18 Jun 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 06 Mar 2008 - 29 Jan 2009 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Physical | 30 Jun 1997 - 06 Mar 2008 |
| 1st Floor, 3 Broadway, Newmarket, Auckland | Registered | 01 Sep 1996 - 06 Mar 2008 |
| 1st Floor, 3 Wmarket | Registered | 01 Mar 1994 - 01 Sep 1996 |
| 10 Davis Crescent, Newmarket | Registered | 01 Mar 1994 - 01 Mar 1994 |
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Reekie June Individual |
Castor Bay Auckland 0620 |
21 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddix, Raymond George Director |
Hillcrest Auckland 0627 |
21 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddix, Carole Josephine Individual |
Hillcrest Auckland 0627 |
21 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Kelvin Alfred William Director |
Castor Bay Auckland 0620 |
21 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 8998
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Reekie June Individual |
Castor Bay Auckland 0620 |
21 Jun 2023 - current |
|
Davis, Kelvin Alfred William Director |
Castor Bay Auckland 0620 |
21 Jun 2023 - current |
|
Rise Trustee Limited Shareholder NZBN: 9429031956024 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 8998
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddix, Raymond George Director |
Hillcrest Auckland 0627 |
21 Jun 2023 - current |
|
Maddix, Carole Josephine Individual |
Hillcrest Auckland 0627 |
21 Jun 2023 - current |
|
Rise Trustee Limited Shareholder NZBN: 9429031956024 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Reekie Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Kelvin Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Kelvin Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Carole Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Reekie Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Reekie Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Reekie Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Reekie Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Raymond Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Raymond Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Raymond Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Raymond Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Raymond Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Kelvin Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Kelvin Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Davis, Kelvin Individual |
Castor Bay Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Carole Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Carole Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Carole Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Maddix, Carole Individual |
Glenfield Auckland |
09 Nov 1984 - 21 Jun 2023 |
|
Westbrooke, Bruce Individual |
Albany |
08 Jul 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Individual |
Albany |
08 Jul 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Individual |
Albany |
08 Jul 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Individual |
Albany |
08 Jul 2009 - 07 Nov 2019 |
Location
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