General information

Keraplast New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031441070
New Zealand Business Number
3043545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Keraplast New Zealand Limited (New Zealand Business Number 9429031441070) was launched on 28 Jul 2010. 5 addresess are currently in use by the company: Corner Of Springs Road and Gerald Street, Lincoln, Canterbury, 7608 (type: physical, service). 185 Kirk Road, Rd 8, Christchurch had been their registered address, up until 02 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Keraplast Technologies Inc. (an other) located at San Antonio, Texas 78258-3103. "Business consultant service" (business classification M696205) is the classification the ABS issued to Keraplast New Zealand Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 Postal & office & delivery 23 Apr 2019
Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 Physical & service & registered 02 May 2019
Contact info
64 3 3259100
Phone (Phone)
roz.siversen@keraplast.com
Email
rachel.fawcett-kay@keraplast.com
Email
accounts@keraplast.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Howard Herring
San Antonio, Texas, 78216
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Howard Stanley Moore
Mangawhai, 0975
Address used since 02 Mar 2023
Director 02 Mar 2023 - current
Bruce Kenneth Foulds
Wanaka, 9305
Address used since 27 Oct 2015
Director 27 Oct 2015 - 30 Sep 2022
Robert Allen Smith
Jackson, MS 32911
Address used since 21 Mar 2014
Director 21 Mar 2014 - 27 Oct 2015
Michael Patrick Espensen
San Antonio, Texas, 78258
Address used since 28 Jul 2010
Director 28 Jul 2010 - 21 Mar 2014
Addresses
Principal place of activity
Corner Of Springs Road And Gerald Street , Lincoln , Canterbury , 7608
Previous address Type Period
185 Kirk Road, Rd 8, Christchurch, 7678 Registered & physical 05 May 2014 - 02 May 2019
2 Marion Place, Lincoln, 7608 Physical & registered 28 Jul 2010 - 05 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keraplast Technologies Inc.
Other (Other)
San Antonio
Texas 78258-3103
28 Jul 2010 - current

Ultimate Holding Company
Name Keraplast Technologies Llc
Type Limited Liability Company
Country of origin US
Address 19210 Huebner Road, Suite 103
San Antonio
Texas 78258-3103
Location
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