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PLASTICS CONSTRUCTIONS LIMITED

● Registered
NZBN 9429039913944 · NZ Company No. 251723 · NZ Limited Company · Incorporated 6 Nov 1984

Plastics Constructions Limited was incorporated on 6 November 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15202 days.

Overview

NZ Business Number
9429039913944
Company Number
251723
Company Name
PLASTICS CONSTRUCTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1984 (Tuesday)
Status
Registered
Status History
Registered as of 6 November 1984 (Tuesday)
Date of Re-registration
17 April 1997 (Thursday)
Registered Office
Chapmans Chartered Accountants Limited
Level 1, Westgate Chambers, Main Street
Westgate Centre
Waitakere City
NZ 0614
Country of Origin
New Zealand
Address for Service
Chapmans Chartered Accountants Limited
Level 1, Westgate Chambers, Main Street
Westgate Centre
Waitakere City
NZ 0614

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 1 November 2000
    20-22 Catherine Street, Henderson, Auckland
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 1 November 2000 to 20 February 2001
    Masterton & Associates, Level 7 Royal & Sunalliance Building, 52 Swanson Street, Auckland
  4. From 20 February 2001 to 19 June 2002
    C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
  5. From 20 February 2001 to 20 February 2001
    Masterton & Associates, 4 Blake Street, Ponsonby, Auckland
  6. From 19 June 2002 to 8 May 2005
    26 Fremlin Place, Avondale, Auckland
  7. From 8 May 2005 to 13 February 2008
    26 Fremlin Place, Avondale, Auckland
  8. From 13 February 2008 to 3 April 2009
    1a Mcentee Road, Waitakere, Auckland
  9. From 3 April 2009 to 4 April 2011
    26 Fremlin Place, Avondale, Auckland, NZ
  10. From 4 April 2011 to 11 May 2012
    26 Fremlin Place, Avondale, Auckland, NZ 1026

Principal Place of Business

  1. From 22 February 1993 to 13 March 2000
    Cnr Great North Rd, & Trading Place, Henderson, Auckland 8
  2. From 13 March 2000 to 19 March 2000
    Ling Adams & Ballard, Norcross Building, 20-22 Catherine Str, Henderson Auckland
  3. From 19 March 2000 to 1 November 2000
    Masterton & Associates, Level 7 Royal & Sunalliance Building, 52 Swanson Street, Auckland
  4. From 1 November 2000 to 20 February 2001
    Masterton & Associates, Level 7, Royal & Sun Alliance Building, 52 Swanson Street, Auckland
  5. From 20 February 2001 to 9 May 2002
    Masterton & Associates, 4 Blake Street, Ponsonby, Auckland
  6. From 9 May 2002 to 19 June 2002
    26 Fremlin Place, Avondale
  7. From 19 June 2002 to 13 February 2008
    26 Fremlin Place, Avondale, Auckland
  8. From 13 February 2008 to 3 April 2009
    1a Mcentee Road, Waitakere, Auckland
  9. From 3 April 2009 to 4 April 2011
    26 Fremlin Place, Avondale, Auckland, NZ
  10. From 4 April 2011 to 11 May 2012
    26 Fremlin Place, Avondale, Auckland, NZ 1026

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
PM
Paul MCCARTHY
Appointed 11 May 2015 · 68 Anzac Valley Road, Waitakere, Auckland, NZ, 0614
RM
Richard MCCARTHY
Appointed 11 May 2015 · 3 Taupaki Road, Taupaki, NZ, 0782

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
650 shares (65%)
Paul MCCARTHY
68 Anzac Valley Road, Waitakere, Auckland
Share allocation 2
350 shares (35%)
Richard MCCARTHY
3 Taupaki Road, Taupaki