General information

Plastic Consulting And Design Limited

Type: NZ Limited Company (Ltd)
9429039327406
New Zealand Business Number
433042
Company Number
Registered
Company Status

Plastic Consulting and Design Limited (New Zealand Business Number 9429039327406) was registered on 05 May 1989. 2 addresses are currently in use by the company: 34 Ocean View Road, Milford, Auckland, 0620 (type: physical, registered). 47 Birdwood Road, Swanson Auckland had been their physical address, until 03 Nov 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 340 shares (34% of shares), namely:
Bloomfield, Sharon Macushla (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 66% of all shares (660 shares); it includes
Bloomfield, John Ian (an individual) - located at Milford, Auckland. Our data was last updated on 28 Mar 2024.

Current address Type Used since
34 Ocean View Road, Milford, Auckland, 0620 Physical & registered & service 03 Nov 2011
Directors
Name and Address Role Period
Sharon Macushla Bloomfield
Milford, Auckland, 0620
Address used since 01 Feb 2013
Director 05 May 1989 - current
John Ian Bloomfield
Milford, Auckland, 0620
Address used since 01 Feb 2013
Director 05 May 1989 - current
Addresses
Previous address Type Period
47 Birdwood Road, Swanson Auckland Physical 11 Oct 2006 - 03 Nov 2011
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City Physical 07 Mar 2006 - 11 Oct 2006
Cst Nexia Centre, Level 3, 22 Amersham Way, Manukau City Physical 17 Mar 2004 - 07 Mar 2006
Nda House, 22 Amersham Way, Manukau City Physical 18 Feb 2000 - 18 Feb 2000
Cst Management Centre, Level 3,, 22 Amersham Way, Manukau City Physical 18 Feb 2000 - 17 Mar 2004
67 Birdwood Road, Swanson, Auckland Registered 18 Feb 2000 - 18 Feb 2000
47 Birdwood Road, Swanson, Auckland Registered 18 Feb 2000 - 03 Nov 2011
25 Redwood Drive, Massey Registered 09 Sep 1996 - 18 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Bloomfield, Sharon Macushla
Director
Milford
Auckland
0620
05 Aug 2022 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Bloomfield, John Ian
Individual
Milford
Auckland
0620
05 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Tuck, Barry Grey
Individual
R D 1, Papakura
05 May 1989 - 26 Aug 2010
Bloomfield, Sharon Macushla
Individual
Swanson
05 May 1989 - 26 Aug 2010
Davies, Stephen John
Individual
New Lynn
10 Mar 2004 - 26 Aug 2010
Location
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