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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Keraplast Technologies Inc. |
San Antonio Texas 78258-3103 United States |
28 Jul 2010 - |
Ultimate Holding Company
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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