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Keraplast New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031441070
NZBN
3043545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Corner Of Springs Road And Gerald Street
Lincoln
Canterbury 7608
New Zealand
Postal & office & delivery address used since 23 Apr 2019
Corner Of Springs Road And Gerald Street
Lincoln
Canterbury 7608
New Zealand
Physical & service & registered address used since 02 May 2019

Keraplast New Zealand Limited, a registered company, was started on 28 Jul 2010. 9429031441070 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 5 directors: Timothy H. - an active director whose contract began on 27 Oct 2015,
Howard Stanley Moore - an active director whose contract began on 02 Mar 2023,
Bruce Kenneth Foulds - an inactive director whose contract began on 27 Oct 2015 and was terminated on 30 Sep 2022,
Robert S. - an inactive director whose contract began on 21 Mar 2014 and was terminated on 27 Oct 2015,
Michael E. - an inactive director whose contract began on 28 Jul 2010 and was terminated on 21 Mar 2014.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Corner Of Springs Road and Gerald Street, Lincoln, Canterbury, 7608 (category: physical, service).
Keraplast New Zealand Limited had been using 185 Kirk Road, Rd 8, Christchurch as their registered address until 02 May 2019.
A single entity owns all company shares (exactly 100 shares) - Keraplast Technologies Inc. - located at 7608, San Antonio, Texas 78258-3103.

Addresses

Principal place of activity

Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 New Zealand


Previous addresses

Address #1: 185 Kirk Road, Rd 8, Christchurch, 7678 New Zealand

Registered & physical address used from 05 May 2014 to 02 May 2019

Address #2: 2 Marion Place, Lincoln, 7608 New Zealand

Physical & registered address used from 28 Jul 2010 to 05 May 2014

Contact info
64 3 3259100
23 Apr 2019 Phone
roz.siversen@keraplast.com
Email
rachel.fawcett-kay@keraplast.com
13 Sep 2021 Email
accounts@keraplast.com
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Keraplast Technologies Inc. San Antonio
Texas 78258-3103

United States

Ultimate Holding Company

Keraplast Technologies Llc
Name
Limited Liability Company
Type
US
Country of origin
19210 Huebner Road, Suite 103
San Antonio
Texas 78258-3103 United States
Address
Directors

Timothy H. - Director

Appointment date: 27 Oct 2015

Address: San Antonio, Texas, 78216 United States

Address used since 27 Oct 2015


Howard Stanley Moore - Director

Appointment date: 02 Mar 2023

Address: Mangawhai, 0975 New Zealand

Address used since 02 Mar 2023


Bruce Kenneth Foulds - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 30 Sep 2022

Address: Wanaka, 9305 New Zealand

Address used since 27 Oct 2015


Robert S. - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 27 Oct 2015

Address: Jackson, MS 32911 United States

Address used since 21 Mar 2014


Michael E. - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 21 Mar 2014

Address: San Antonio, Texas, 78258 United States

Address used since 28 Jul 2010

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