Plastic360 Limited
Type: NZ Limited Company (Ltd)Plastic360 Limited (issued a New Zealand Business Number of 9429041167205) was started on 01 Apr 2014. 4 addresses are currently in use by the company: 10 Tarahanga Street, Northcote, North Shore, 0627 (type: registered, service). 227A Archers Road, Wairau Valley, Auckland had been their registered address, until 18 Mar 2020. 400 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 99 shares (24.75 per cent of shares), namely:
Venter, Cynthia Olga (an individual) located at Rd 1, Kaukapakapa postcode 0871,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 100 shares); it includes
Martin, Christian Daniel (a director) - located at Northcote, Auckland. The third group of shareholders, share allotment (1 share, 0.25%) belongs to 1 entity, namely:
Venter, Cynthia Olga, located at Rd 1, Kaukapakapa (an individual). "Plastic extruded product mfg" (ANZSIC C191260) is the category the Australian Bureau of Statistics issued Plastic360 Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/28a Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 18 Mar 2020 |
| 10 Tarahanga Street, Northcote, North Shore, 0627 | Registered & service | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Olga Venter
Rd 1, Kaukapakapa, 0871
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Christian Daniel Martin
Northcote, Auckland, 0627
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Meggan Scott
Lynfield, Auckland, 1042
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Marian Bailie
Paremoremo, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Aug 2023 |
| Unit 5, 79 Mill Rd, , Helensville, , Auckland , 0800 |
| Previous address | Type | Period |
|---|---|---|
| 227a Archers Road, Wairau Valley, Auckland, 0627 | Registered & physical | 11 Nov 2014 - 18 Mar 2020 |
| 227a Archers Road, Wairau Valley, Auckland, 0627 | Registered & physical | 01 Apr 2014 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Cynthia Olga Individual |
Rd 1 Kaukapakapa 0871 |
03 Apr 2014 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
03 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Christian Daniel Director |
Northcote Auckland 0627 |
01 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Cynthia Olga Individual |
Rd 1 Kaukapakapa 0871 |
03 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailie, Marian Individual |
Paremoremo Auckland 0632 |
05 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Meggan Individual |
Lynfield Auckland 1042 |
03 Nov 2014 - current |
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