Plywood City Limited, a registered company, was started on 04 Mar 2008. 9429032873856 is the NZBN it was issued. This company has been run by 6 directors: Barry Owen Delany - an active director whose contract started on 04 Mar 2008,
Sherilyn Clarke - an inactive director whose contract started on 25 Nov 2009 and was terminated on 30 Apr 2017,
Peter Carleton Gibson - an inactive director whose contract started on 01 Nov 2010 and was terminated on 30 Apr 2017,
Gary Traveller - an inactive director whose contract started on 01 Nov 2010 and was terminated on 30 Apr 2017,
Peter Alan Henry - an inactive director whose contract started on 04 Mar 2008 and was terminated on 04 Dec 2009.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 3/525 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Plywood City Limited had been using 126 Portage Road, Otahuhu, Auckland as their registered address up to 14 Mar 2012.
A single entity owns all company shares (exactly 176001 shares) - Delany, Barry Owen - located at 1061, Hilltop, Taupo.
Previous addresses
Address: 126 Portage Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 07 May 2009 to 14 Mar 2012
Address: 1st Floor Le Rew Building, 2 Heuheu Street, Taupo
Registered & physical address used from 04 Mar 2008 to 07 May 2009
Basic Financial info
Total number of Shares: 176001
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 176001 | |||
| Director | Delany, Barry Owen |
Hilltop Taupo 3330 New Zealand |
04 Apr 2018 - |
Ultimate Holding Company
Barry Owen Delany - Director
Appointment date: 04 Mar 2008
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 04 Apr 2023
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 28 Apr 2017
Sherilyn Clarke - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 30 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Apr 2017
Peter Carleton Gibson - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Nov 2010
Gary Traveller - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 Apr 2017
Address: Acacia Bay, Rd 5, Taupo, 3385 New Zealand
Address used since 27 Nov 2014
Peter Alan Henry - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 04 Dec 2009
Address: Taupo,
Address used since 04 Mar 2008
Vaughan Stewart Darby - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 21 Oct 2008
Address: Orewa,
Address used since 04 Mar 2008
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