General information
Plastics Constructions Limited
Type: NZ Limited Company (Ltd)9429039913944
New Zealand Business Number
251723
Company Number
Registered
Company Status
Plastics Constructions Limited (issued an NZ business number of 9429039913944) was launched on 06 Nov 1984. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 08 Nov 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 650 shares (65% of shares), namely:
Mccarthy, Paul (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Mccarthy, Richard (an individual) - located at Taupaki. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered & service | 08 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mccarthy
Taupaki, 0782
Address used since 26 May 2015 |
Director | 11 May 2015 - current |
|
Paul Mccarthy
Waitakere, Auckland, 0614
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Mavis Elizabeth Mccarthy
Waimauku, Waimauku, 0812
Address used since 17 Mar 2014 |
Director | 06 Nov 1984 - 11 May 2015 |
|
Richard James Mccarthy
Waimauku, Waimauku, 0812
Address used since 17 Mar 2014 |
Director | 06 Nov 1984 - 11 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 11 May 2012 - 08 Nov 2016 |
| 26 Fremlin Place, Avondale, Auckland, 1026 | Physical & registered | 04 Apr 2011 - 11 May 2012 |
| 26 Fremlin Place, Avondale, Auckland | Registered & physical | 03 Apr 2009 - 04 Apr 2011 |
| 1a Mcentee Road, Waitakere, Auckland | Registered & physical | 13 Feb 2008 - 03 Apr 2009 |
| 26 Fremlin Place, Avondale, Auckland | Physical | 08 May 2005 - 13 Feb 2008 |
| 26 Fremlin Place, Avondale, Auckland | Registered | 19 Jun 2002 - 13 Feb 2008 |
| 26 Fremlin Place, Avondale, Auckland | Physical | 19 Jun 2002 - 08 May 2005 |
| 26 Fremlin Place, Avondale | Registered | 09 May 2002 - 19 Jun 2002 |
| C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland | Physical | 20 Feb 2001 - 19 Jun 2002 |
| Masterton & Associates, 4 Blake Street, Ponsonby, Auckland | Registered | 20 Feb 2001 - 09 May 2002 |
| Masterton & Associates, 4 Blake Street, Ponsonby, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Masterton & Associates, Level 7, Royal & Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 01 Nov 2000 - 20 Feb 2001 |
| Masterton & Associates, Level 7 Royal & Sunalliance Building, 52 Swanson Street, Auckland | Physical | 01 Nov 2000 - 20 Feb 2001 |
| Masterton & Associates, Level 7 Royal & Sunalliance Building, 52 Swanson Street, Auckland | Registered | 19 Mar 2000 - 01 Nov 2000 |
| Ling Adams & Ballard, Norcross Building, 20-22 Catherine Str, Henderson Auckland | Registered | 13 Mar 2000 - 19 Mar 2000 |
| Cnr Great North Rd, & Trading Place, Henderson, Auckland 8 | Registered | 22 Feb 1993 - 13 Mar 2000 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 19 Feb 1992 - 01 Nov 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Paul Individual |
Waitakere Auckland 0614 |
07 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Richard Individual |
Taupaki 0782 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Richard James Individual |
Waimauku Waimauku 0812 |
06 Nov 1984 - 11 May 2015 |
|
Mccarthy, Mavis Elizabeth Individual |
Waimauku Waimauku 0812 |
06 Nov 1984 - 07 Apr 2015 |
Location
Companies nearby
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Rest Easy Bed Company Limited Level 1, Westgate Chambers |
|
Parkhead Holdings Limited Level 1, Westgate Chambers |
|
Rad Investments Limited Level 1, Westgate Chambers |
|
Selkprop Investments Limited Level 1, Westgate Chambers |
|
Our Real Estate Company Limited Level 1, Westgate Chambers |
|
Ridleydunphy Environmental Limited Level 1, Westgate Chambers |