General information

Plastic Logistics Limited

Type: NZ Limited Company (Ltd)
9429036879519
New Zealand Business Number
1142367
Company Number
Registered
Company Status

Plastic Logistics Limited (issued a New Zealand Business Number of 9429036879519) was started on 11 Jun 2001. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Woolyrest Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Neale, David John (an individual) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Neale, David John (an individual) - located at Manukau, Auckland. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
David John Neale
Manukau, Auckland, 2104
Address used since 24 May 2018
Dannemora, Auckland, 2016
Address used since 30 Jun 2012
Director 11 Jun 2001 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Oct 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Feb 2016 - 30 May 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 15 Mar 2013 - 04 Feb 2016
C/o Cooke Associates, 1/11a Litten Road, Howick Registered & physical 22 Mar 2002 - 15 Mar 2013
C/o Cooke Associates, 22 Picton Street, Howick Registered & physical 11 Jun 2001 - 22 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Woolyrest Trustees Limited
Shareholder NZBN: 9429046373199
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
01 Nov 2017 - current
Neale, David John
Individual
Manukau
Auckland
2104
11 Jun 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Neale, David John
Individual
Manukau
Auckland
2104
11 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Neale, Karen Anne
Individual
Dannemora
Auckland
2016
09 Sep 2008 - 01 Nov 2017
Neale, Karen Anne
Individual
Dannemora
Auckland
2016
09 Sep 2008 - 01 Nov 2017
Location
Companies nearby