General information
Keraplast Research Limited
Type: NZ Limited Company (Ltd)9429032518733
New Zealand Business Number
2181577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100854937
GST Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description
Keraplast Research Limited (NZBN 9429032518733) was started on 15 Oct 2008. 10 addresess are in use by the company: 520 Waterloo Road, Islington, Christchurch, 8042 (type: registered, service). Corner Of Springs Road and Gerald Street, Lincoln, Canterbury had been their registered address, up until 05 Jan 2018. Keraplast Research Limited used other aliases, namely: Rjk Developments Limited from 15 Oct 2008 to 29 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Keraplast Technologies, Inc. (an other) located at Suite 200, San Antonio, Texas, Usa. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the ABS issued Keraplast Research Limited. Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 | Service & physical | 19 Dec 2017 |
| Gerald Street, Lincoln, Canterbury, 7674 | Registered | 05 Jan 2018 |
| Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 | Office & postal & delivery | 09 Apr 2019 |
| 520 Waterloo Road, Islington, Canterbury, 8042 | Postal & office & delivery | 22 May 2024 |
Contact info
64 20 40290973
Phone
64 3 3259100
Phone (Phone)
roz.siversen@keraplast.com
Email
andrea.degarnham@keraplast.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Howard Herring
San Antonio, Texas, 78216
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Howard Stanley Moore
Mangawhai, 0975
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Bruce Kenneth Foulds
Wanaka, 9305
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 30 Sep 2022 |
|
Robert Allen Smith
Jackson, MS 32911
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 27 Oct 2015 |
|
Robert James Mcclelland Kelly
Christchurch, 8022
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 11 Jun 2015 |
|
Michael Patrick Espensen
San Antonio, Texas 78258, Usa,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 21 Mar 2014 |
|
Robert James Mcclelland Kelly
Christchurch, 8022
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - 01 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 520 Waterloo Road, Islington, Canterbury, 8042 | Postal & office & delivery | 22 May 2024 |
| 520 Waterloo Road, Islington, Christchurch, 8042 | Registered & service | 30 May 2024 |
Principal place of activity
| Corner Of Springs Road And Gerald Street , Lincoln, Canterbury , 7608 |
| Previous address | Type | Period |
|---|---|---|
| Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 | Registered | 19 Dec 2017 - 05 Jan 2018 |
| 185 Kirk Road, Rd 8, Christchurch, 7678 | Physical & registered | 22 Mar 2013 - 19 Dec 2017 |
| 2 Marion Place, Lincoln, Canterbury, 7674 | Physical & registered | 14 Apr 2011 - 22 Mar 2013 |
| First Floor 81 Cashmere Road, Christchurch 8242 | Physical & registered | 15 Oct 2008 - 14 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keraplast Technologies, Inc. Other (Other) |
Suite 200 San Antonio, Texas, Usa |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Robert James Mcclelland Individual |
Christchurch 8022 |
15 Oct 2008 - 27 Jun 2010 |
|
Kelly, Claire Elizabeth Individual |
Christchurch 8022 |
15 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keraplast Technologies Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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