General information

Plywood R Us Limited

Type: NZ Limited Company (Ltd)
9429041458815
New Zealand Business Number
5486805
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Plywood R Us Limited (issued a business number of 9429041458815) was registered on 22 Oct 2014. 2 addresses are currently in use by the company: 67 The Concourse, Henderson, Auckland, 0610 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Videlin Trustee Limited (an entity) located at Waiatarua, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Botica, Mathew Vladimir (an individual) - located at Waiatarua, Auckland. "Building supplies retailing nec" (ANZSIC G423115) is the classification the Australian Bureau of Statistics issued to Plywood R Us Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
67 The Concourse, Henderson, Auckland, 0610 Registered & physical & service 22 Oct 2014
Directors
Name and Address Role Period
Matthew Vladimir Botica
Henderson, Auckland, 0612
Address used since 22 Oct 2014
Director 22 Oct 2014 - current
Mathew Vladimir Botica
Waiatarua, Auckland, 0612
Address used since 18 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2021
Henderson, Auckland, 0612
Address used since 22 Oct 2014
Director 22 Oct 2014 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Videlin Trustee Limited
Shareholder NZBN: 9429049816747
Entity (NZ Limited Company)
Waiatarua
Auckland
0612
06 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Botica, Mathew Vladimir
Individual
Waiatarua
Auckland
0612
29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Laarakkers, Seth Martin Henry
Individual
Helensville
Helensville
0800
22 Oct 2014 - 06 Dec 2021
Botica, Matthew Vladimir
Director
Henderson
Auckland
0612
22 Oct 2014 - 29 Jun 2017
Location
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