General information
Plastic Development Company Limited
Type: NZ Limited Company (Ltd)9429036738007
New Zealand Business Number
1168442
Company Number
Registered
Company Status
Plastic Development Company Limited (issued a business number of 9429036738007) was registered on 18 Oct 2001. 4 addresses are currently in use by the company: 29 Kinnard Lane, Totara Park, Auckland, 2019 (type: registered, service). 22 Picton Street, Howick had been their physical address, until 04 Mar 2021. Plastic Development Company Limited used more aliases, namely: The Giggling Fish Company Limited from 18 Oct 2001 to 14 Apr 2003. 100 shares are allocated 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:
Hibbert, Garry (an individual) located at Totara Park, Auckland postcode 2019. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Lutana Place, Burswood, Auckland, 2013 | Registered & physical & service | 04 Mar 2021 |
| 29 Kinnard Lane, Totara Park, Auckland, 2019 | Registered & service | 02 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Hibbert
Totara Park, Auckland, 2019
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Carole Hibbert
Pakuranga, Auckland, 2013
Address used since 25 Feb 2016 |
Director | 18 Oct 2001 - 24 Aug 2022 |
|
Terry Hibbert
Pakuranga, Auckland, 2013
Address used since 25 Feb 2016 |
Director | 18 Oct 2001 - 24 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Picton Street, Howick | Physical & registered | 15 Mar 2007 - 04 Mar 2021 |
| Shop 6, Rosscourt, 43 Cook Street, Howick | Physical & registered | 18 Oct 2001 - 15 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Garry Individual |
Totara Park Auckland 2019 |
20 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Terry Individual |
Pakuranga |
18 Oct 2001 - 16 Aug 2022 |
|
Hibbert, Carole Individual |
Pakuranga |
18 Oct 2001 - 16 Aug 2022 |
Location
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|
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|
Tiki Quarry Farms Limited 22 Picton Street |
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Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |