General information

Plasmark NZ Limited

Type: NZ Limited Company (Ltd)
9429040718132
New Zealand Business Number
52069
Company Number
Registered
Company Status

Plasmark Nz Limited (issued an NZBN of 9429040718132) was launched on 20 Dec 1954. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 122 Wairau Road, Takapuna, Auckland had been their registered address, up until 23 Nov 2001. 47400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 23700 shares (50 per cent of shares), namely:
Armstrong, Michelle (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (23700 shares); it includes
Armstrong, Nicholas Aaron (a director) - located at Mount Albert, Auckland. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 10 Dec 2013
Directors
Name and Address Role Period
Nicholas Aaron Armstrong
Mount Albert, Auckland, 1025
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Leslie Armstrong
Mt Albert, Auckland,
Address used since 27 Jul 1989
Director 27 Jul 1989 - 31 Mar 2015
John Rudolf Wolf
Mt Albert, Auckland,
Address used since 27 Jul 1989
Director 27 Jul 1989 - 16 May 2002
Addresses
Previous address Type Period
122 Wairau Road, Takapuna, Auckland Registered & physical 23 Nov 2001 - 23 Nov 2001
Bdo Spicers, 29 Northcroft St, Takapuna, Auckland Registered & physical 23 Nov 2001 - 10 Dec 2013
Level 1, 17 Anzac Street, Takapuna Physical & registered 24 Jul 2001 - 23 Nov 2001
4th Floor, 3 Osterley Way, Manukau City, Auckland Registered & physical 30 Nov 1998 - 24 Jul 2001
12th Floor, Cml Centre, 157-165 Queen St, Auckland Registered 19 Oct 1992 - 30 Nov 1998
Financial Data
Financial info
47400
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23700
Shareholder Name Address Period
Armstrong, Michelle
Individual
Mount Albert
Auckland
1025
19 Jul 2016 - current
Shares Allocation #2 Number of Shares: 23700
Shareholder Name Address Period
Armstrong, Nicholas Aaron
Director
Mount Albert
Auckland
1025
19 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Leslie
Individual
Mt Albert
Auckland
20 Dec 1954 - 19 Jul 2016
Armstrong, Diane Lesley
Individual
Mt Albert
Auckland
20 Dec 1954 - 19 Jul 2016
Location
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