General information

Builders Plastics Contracting Limited

Type: NZ Limited Company (Ltd)
9429030830516
New Zealand Business Number
3701058
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Builders Plastics Contracting Limited (issued an NZ business identifier of 9429030830516) was launched on 19 Jan 2012. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, 34/42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Milne, Beverley Alison (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Milne, James William (a director) - located at Karori, Wellington. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Watchman, Geoff, located at Khandallah, Wellington (an individual). "Building contractor - all construction sub-contracted" (business classification L671205) is the category the Australian Bureau of Statistics issued Builders Plastics Contracting Limited. Businesscheck's database was last updated on 04 May 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 04 Feb 2021
Directors
Name and Address Role Period
James William Milne
Karori, Wellington, 6012
Address used since 19 Jan 2012
Director 19 Jan 2012 - current
Beverley Alison Milne
Karori, Wellington, 6012
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Janet Watchman
Khandallah, Wellington, 6035
Address used since 23 Mar 2012
Director 23 Mar 2012 - 17 Oct 2016
Keith Watchman
Khandallah, Wellington, 6035
Address used since 23 Mar 2012
Director 23 Mar 2012 - 25 Jul 2015
Addresses
Previous address Type Period
Level 11, 34/42 Manners Street, Wellington, 6011 Registered 26 Feb 2014 - 01 Oct 2019
Level 11, 34/42 Manners Street, Wellington, 6011 Physical 26 Feb 2014 - 04 Feb 2021
Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 Physical 14 Nov 2013 - 26 Feb 2014
Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 Registered 07 Mar 2013 - 26 Feb 2014
Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 Registered 19 Jan 2012 - 07 Mar 2013
Level 11, Sovereign House, 34/42 Manners Street, Wellington, 6011 Physical 19 Jan 2012 - 14 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Milne, Beverley Alison
Individual
Karori
Wellington
6012
23 Mar 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Milne, James William
Director
Karori
Wellington
6012
19 Jan 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Watchman, Geoff
Individual
Khandallah
Wellington
6035
23 Mar 2012 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Watchman, Janet
Individual
Johnsonville
Wellington
6037
23 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Watchman, Keith
Individual
Khandallah
Wellington
6035
23 Mar 2012 - 02 Mar 2016
Shami, Rajiv
Individual
Karori
Wellington
6012
23 Mar 2012 - 30 Jan 2019
Location
Companies nearby
Gph Ministries Limited
L11, 34-42 Manners Street
Tory Street Properties Limited
Level 11, Sovereign House
Society Of The Members Of The Legion D'honneur And Ordre National Du Merite
French Embassy
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House
Spire Consulting Limited
Level 11, Sovereign House
Similar companies
Abron Properties (2004) Limited
Level 3, 148-150 Cuba Street
Les Meek Limited
Level 16
A Four By Two For You Limited
4 Kowhai Road
Cemac Interiors Wellington Limited
15 Jarden Mile
Apex Electrical & Communications Limited
Unit C 2 Centennial Highway
Autostop Baltic Limited
2 Disraeli Street