General information
Rotational Plastics Holdings Limited
Type: NZ Limited Company (Ltd)9429031573634
New Zealand Business Number
2459009
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Rotational Plastics Holdings Limited (New Zealand Business Number 9429031573634) was registered on 15 Apr 2010. 1 address is currently in use by the company: 195A East Coast Road, Castor Bay, Auckland, 0620 (type: registered, physical). 195A East Coast Road, Castor Bay, Auckland had been their registered address, until 17 Sep 2019. Rotational Plastics Holdings Limited used other aliases, namely: 4 Plastics Limited from 15 Apr 2010 to 30 Jul 2012. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Aurora Trustees 2015 Limited (an entity) located at Castor Bay, Auckland postcode 0620. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Rotational Plastics Holdings Limited. Our database was updated on 09 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| 195a East Coast Road, Castor Bay, Auckland, 0620 | Registered & physical | 17 Sep 2019 |
Contact info
64 21 640998
Phone (Phone)
dave@rotationalplastics.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gregory Botha
Sunnynook, Auckland, 0620
Address used since 01 Mar 2012
Castor Bay, Auckland, 0620
Address used since 02 Sep 2017 |
Director | 15 Apr 2010 - current |
|
Vincent Michael Frandsen
Rd 3, Warkworth, 0983
Address used since 13 Jan 2012 |
Director | 15 Apr 2010 - 30 Jul 2012 |
Addresses
Principal place of activity
| 195a East Coast Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 195a East Coast Road, Castor Bay, Auckland, 0745 | Registered & physical | 10 Apr 2019 - 17 Sep 2019 |
| 195a East Coast Road, Castor Bay, Auckland, 0620 | Physical & registered | 09 Apr 2019 - 10 Apr 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Sep 2014 - 09 Apr 2019 |
| 30 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical | 23 Jan 2012 - 30 Sep 2014 |
| 270e Sunset Road, Mairangi Bay, North Shore City, 0625 | Physical & registered | 15 Apr 2010 - 23 Jan 2012 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
10 May 2022
Annual return last filed
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurora Trustees 2015 Limited Shareholder NZBN: 9429041637548 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn Abbott Individual |
Sunnynook Auckland 0620 |
10 May 2013 - 05 Dec 2017 |
|
Raewyn Abbott Individual |
Sunnynook Auckland 0620 |
10 May 2013 - 05 Dec 2017 |
|
David Gregory Botha Individual |
Sunnynook Auckland 0620 |
15 Apr 2010 - 05 Dec 2017 |
|
Dustin Botha Individual |
Newmarket, Auckland 1149 |
10 May 2013 - 31 Mar 2017 |
|
David John Perry Individual |
Newmarket Auckland 1149 |
10 May 2013 - 31 Mar 2017 |
|
Vincent Michael Frandsen Individual |
Wairau Valley Auckland 0627 |
15 Apr 2010 - 30 Jul 2012 |
|
Robert Barry Whale Individual |
Newmarket Auckland 1149 |
10 May 2013 - 31 Mar 2017 |
|
Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 Entity |
10 May 2013 - 20 Apr 2015 | |
|
Alexandra Botha Individual |
St Heliers Auckland 1071 |
10 May 2013 - 10 May 2013 |
|
Sally-anne Frandsen Individual |
Wairau Valley Auckland 0627 |
23 Jul 2012 - 30 Jul 2012 |
|
Robert Barry Whale Individual |
Epsom Auckland 1023 |
10 May 2013 - 10 May 2013 |
|
Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 Entity |
10 May 2013 - 10 May 2013 | |
|
Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 Entity |
10 May 2013 - 10 May 2013 | |
|
Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 Entity |
10 May 2013 - 20 Apr 2015 | |
|
Dustin Botha Individual |
St Heliers Auckland 1071 |
10 May 2013 - 10 May 2013 |
|
David John Perry Individual |
St Heliers Auckland 1071 |
10 May 2013 - 10 May 2013 |
|
Raewyn Abbott Individual |
Sunnynook Auckland 0620 |
10 May 2013 - 10 May 2013 |
|
Alexandra Botha Individual |
Newmarket, Auckland 1149 |
10 May 2013 - 31 Mar 2017 |
|
David Gregory Botha Individual |
Sunnynook Auckland 0620 |
15 Apr 2010 - 05 Dec 2017 |
Ultimate Holding Company
| Effective Date | 13 Apr 2018 |
| Name | Aurora Trustees 2015 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5621091 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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