General information

Keraplast Research Limited

Type: NZ Limited Company (Ltd)
9429032518733
New Zealand Business Number
2181577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100854937
GST Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description

Keraplast Research Limited (NZBN 9429032518733) was started on 15 Oct 2008. 5 addresess are in use by the company: Corner Of Springs Road and Gerald Street, Lincoln, Canterbury, 7608 (type: postal, office). Corner Of Springs Road and Gerald Street, Lincoln, Canterbury had been their registered address, up until 05 Jan 2018. Keraplast Research Limited used other aliases, namely: Rjk Developments Limited from 15 Oct 2008 to 29 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Keraplast Technologies, Inc. (an other) located at Suite 200, San Antonio, Texas, Usa. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the ABS issued Keraplast Research Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 Physical & service 19 Dec 2017
Gerald Street, Lincoln, Canterbury, 7674 Registered 05 Jan 2018
Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 Postal & office & delivery 09 Apr 2019
Contact info
64 3 3259100
Phone (Phone)
roz.siversen@keraplast.com
Email
andrea.degarnham@keraplast.com
Email
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
Robert James Mcclelland Kelly
Christchurch, 8022
Address used since 24 Mar 2014
Director 24 Mar 2014 - 11 Jun 2015
Michael Patrick Espensen
San Antonio, Texas 78258, Usa,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 21 Mar 2014
Robert James Mcclelland Kelly
Christchurch, 8022
Address used since 15 Oct 2008
Director 15 Oct 2008 - 01 Apr 2010
Addresses
Principal place of activity
Corner Of Springs Road And Gerald Street , Lincoln, Canterbury , 7608
Previous address Type Period
Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 Registered 19 Dec 2017 - 05 Jan 2018
185 Kirk Road, Rd 8, Christchurch, 7678 Physical & registered 22 Mar 2013 - 19 Dec 2017
2 Marion Place, Lincoln, Canterbury, 7674 Physical & registered 14 Apr 2011 - 22 Mar 2013
First Floor 81 Cashmere Road, Christchurch 8242 Physical & registered 15 Oct 2008 - 14 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keraplast Technologies, Inc.
Other (Other)
Suite 200
San Antonio, Texas, Usa
27 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Robert James Mcclelland
Individual
Christchurch 8022
15 Oct 2008 - 27 Jun 2010
Kelly, Claire Elizabeth
Individual
Christchurch 8022
15 Oct 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Keraplast Technologies Llc
Type Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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