HomeAbout NZL BusinessCompany ListContact Us
EP

EAMAR PLASTICS (NZ) LIMITED

● Registered
NZBN 9429038900631 · NZ Company No. 570928 · NZ Limited Company · Incorporated 1 Dec 1992

Eamar Plastics (nz) Limited was incorporated on 1 December 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12257 days.

Overview

NZ Business Number
9429038900631
Company Number
570928
Company Name
EAMAR PLASTICS (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1992 (Tuesday)
Status
Registered
Status History
Registered as of 1 December 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 6 September 2004
    3a Southgate Place, Henderson, Auckland
  2. From 6 September 2004 to 29 November 2004
    Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
  3. From 29 November 2004 to 10 December 2007
    Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
  4. From 10 December 2007 to 19 August 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 6 September 2004
    3a Southgate Place, Henderson, Auckland
  2. From 6 September 2004 to 29 November 2004
    Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
  3. From 29 November 2004 to 10 December 2007
    Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
  4. From 10 December 2007 to 19 August 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    3a Southgate Place, Henderson, Auckland
  2. From 30 August 2004 to 3 December 2007
    Busness Success Group Limited, Level 2, Auckland Businss Centre, 6 Clayton Street, Newmarket, Auckland
  3. From 29 November 2004 to 10 September 2008
    Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
  4. From 3 December 2007 to 11 August 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Share Register

  1. From 30 August 2004 to 29 November 2004
    Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
  2. From 29 November 2004 to 3 December 2007
    Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
  3. From 3 December 2007 to 11 August 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Company Directors

2 listed
DG
Dorothe Eleanora GAMBLE
Appointed 1 Dec 1992 · 78 Newhaven Terrace, Mairangi Bay, North Shore City, NZ, 0630
GG
Graham Richard GAMBLE
Appointed 1 Dec 1992 · 78 Newhaven Terrace, Mairangi Bay, North Shore City, NZ, 0630

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,800 shares (98%)
Company No.: 1209566
NZBN: 9429036501915
JACKSON RUSSELL TRUSTEE SERVICES LIMITED
Level 13, 41 Shortland Street, Auckland
Dorothe Eleanora GAMBLE
78 Newhaven Terrace, Mairangi Bay, North Shore City
Grahame Richard GAMBLE
78 Newhaven Terrace, Mairangi Bay, North Shore City
Share allocation 2
100 shares (1%)
Dorothe Eleanora GAMBLE
78 Newhaven Terrace, Mairangi Bay, North Shore City
Share allocation 3
100 shares (1%)
Grahame Richard GAMBLE
78 Newhaven Terrace, Mairangi Bay, North Shore City