North Shore Plate Cutting Limited
Type: NZ Limited Company (Ltd)North Shore Plate Cutting Limited (issued an NZ business identifier of 9429038369377) was started on 28 Feb 1996. 4 addresses are currently in use by the company: 9 Bobs Way, Dairy Flat, Albany, 0792 (type: other, records). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up until 03 Dec 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Herd, Kim (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Herd, Peter (an individual) - located at Rd 2, Dairy Flat. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Herd, Kim, located at Rd 2, Dairy Flat (an individual),
Herd, Peter, located at Rd 2, Dairy Flat (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Peters Way, Silverdale, Silverdale, 0932 | Physical & registered & service | 03 Dec 2014 |
| 9 Bobs Way, Dairy Flat, Albany, 0792 | Other (Address for Records) & records (Address for Records) | 23 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Herd
Dairy Flat, Albany, 0792
Address used since 17 Oct 2015 |
Director | 28 Feb 1996 - current |
|
Barry Stephen Reiher
Waimauku, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 08 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Physical | 22 Sep 2000 - 03 Dec 2014 |
| Same As Registered Office Address | Physical | 22 Sep 2000 - 22 Sep 2000 |
| 2a Kahika Road, Beachhaven, Auckland | Registered & physical | 22 Sep 2000 - 22 Sep 2000 |
| 2 Crummer Rd, Ponsonby, Auckland | Registered | 22 Sep 2000 - 03 Dec 2014 |
| 2c Kahika Place, Beachhaven, Auckland | Registered | 11 Apr 2000 - 22 Sep 2000 |
| 2c Kahika Place, Beachhaven, Auckland | Physical | 01 May 1997 - 22 Sep 2000 |
| 2c Kahika Place, Beachhaven, Auckland | Registered | 01 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Kim Individual |
Rd 2 Dairy Flat 0792 |
28 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Peter Individual |
Rd 2 Dairy Flat 0792 |
28 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Kim Individual |
Rd 2 Dairy Flat 0792 |
28 Feb 1996 - current |
|
Herd, Peter Individual |
Rd 2 Dairy Flat 0792 |
28 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - P K Family Trust Other |
11 Nov 2004 - 11 Nov 2004 | |
|
P K Family Trust Other |
11 Nov 2004 - 11 Nov 2004 |
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