Plasticard Limited
Type: NZ Limited Company (Ltd)Plasticard Limited (issued a New Zealand Business Number of 9429036791835) was registered on 23 Aug 2001. 4 addresses are currently in use by the company: 3/15 Trugood Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Unit D, 18 Polaris Place, East Tamaki, Auckland had been their physical address, up to 11 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hania Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Plasticard Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/15 Trugood Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Aug 2015 |
| 3/15 Trugood Drive, East Tamaki, Auckland, 2013 | Office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eddie Hania
East Tamaki, Auckland, 2013
Address used since 01 Aug 2022
Howick, Auckland, 2016
Address used since 03 Aug 2015 |
Director | 23 Aug 2001 - current |
| 3/15 Trugood Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, 18 Polaris Place, East Tamaki, Auckland | Physical | 17 Jul 2008 - 11 Aug 2015 |
| Unit D, 18 Polaris Place, East Tamaki, Auckland | Registered | 18 Jan 2005 - 11 Aug 2015 |
| Unit D Polaris Place, East Tamaki, Auckland | Physical | 05 Nov 2004 - 17 Jul 2008 |
| Unit D, 138 Harris Road, East Tamaki, Auckland | Registered | 29 Jul 2003 - 18 Jan 2005 |
| Unit D, 138 Harris Road, East Tamaki, Auckland | Physical | 29 Jul 2003 - 05 Nov 2004 |
| 567 Great South Road, Manukau, Auckland, New Zealand | Physical & registered | 23 Aug 2001 - 29 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hania Holdings Limited Shareholder NZBN: 9429041609644 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hania, Eddie Individual |
Shamrock Park Auckland 1703 |
23 Aug 2001 - 14 Apr 2015 |
 |
Jc & Bc Holdings Limited 6/15 Trugood Drive |
|
Simpower Limited 4/15 Trugood Drive |
|
Dvsingla Enterprises Limited Suite 10, 15 Trugood Drive |
|
Hania Holdings Limited 3/15 Trugood Drive |
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Inarush Limited Suite 3, 15 Trugood Drive |
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A2me Limited Suite 3, 15 Trugood Drive |
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Strategic Security Group Limited 18 Greenmount Drive |
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Asg Technologies Limited Unit D,363 East Tamaki Road |
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Vigilair Limited Unit D,363 East Tamaki |
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Asgspl Limited Unit D, 363 East Tamaki Road |
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Advanced Security Group (wgtn) Limited Unit D,363 East Tamaki Road |
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Overload Security Limited 1 Santa Ana Drive |