General information
The Plastic Pallet Company Limited
Type: NZ Limited Company (Ltd)9429041001677
New Zealand Business Number
4754019
Company Number
Registered
Company Status
The Plastic Pallet Company Limited (NZBN 9429041001677) was incorporated on 12 Nov 2013. 1 address is in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: physical, registered). First Floor 184 Papanui Road, Merivale, Christchurch had been their registered address, up to 28 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gavan Products Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011. The Businesscheck data was last updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered | 28 Nov 2016 |
Contact info
mbeck@ancra.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Twiss
Swanson, Auckland, 0612
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Elmer A. Roskovensky
Apt 11a, Chicago, Illinois, 60611
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Emily Heisley Stoeckel
Chicago, Illinois, 60610
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 15 Nov 2016 |
|
Andrew Grange Corstophine
Parnell, Auckland, 1052
Address used since 04 Sep 2015 |
Director | 04 May 2015 - 31 Oct 2016 |
|
Gavin John Condon
Wetherill Park, Sydney, 2164
Address used since 01 Jan 1970
Wetherill Park, Sydney, 2164
Address used since 01 Jan 1970
Grays Point, Sydney, New South Wales, 2232
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 07 Oct 2016 |
|
Adam Miers
Cashmere, Brisbane, Queensland, 4500
Address used since 04 Sep 2015 |
Director | 12 Nov 2013 - 31 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor 184 Papanui Road, Merivale, Christchurch, 8146 | Registered & physical | 12 Nov 2013 - 28 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavan Products Limited Shareholder NZBN: 9429038365966 Entity (NZ Limited Company) |
36 Brandon Street Wellington 6011 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavan Holdings Limited Shareholder NZBN: 9429039420442 Company Number: 402620 Entity |
12 Nov 2013 - 11 Oct 2016 | |
|
Gavan Holdings Limited Shareholder NZBN: 9429039420442 Company Number: 402620 Entity |
12 Nov 2013 - 11 Oct 2016 |
Location
Companies nearby
 |
Prada New Zealand Limited Level 7 |
|
Retail Works Limited Level 7, The Bayleys Building |
|
Total Tiedowns Limited Level 7, The Bayleys Building |
|
Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |