Rotational Plastics Holdings Limited was incorporated on 15 Apr 2010 and issued a business number of 9429031573634. This registered LTD company has been supervised by 2 directors: David Gregory Botha - an active director whose contract began on 15 Apr 2010,
Vincent Michael Frandsen - an inactive director whose contract began on 15 Apr 2010 and was terminated on 30 Jul 2012.
According to our information (updated on 09 Nov 2022), the company filed 1 address: 195A East Coast Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Until 17 Sep 2019, Rotational Plastics Holdings Limited had been using 195A East Coast Road, Castor Bay, Auckland as their registered address.
BizDb identified more names for the company: from 15 Apr 2010 to 30 Jul 2012 they were named 4 Plastics Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Aurora Trustees 2015 Limited (an entity) located at Castor Bay, Auckland postcode 0620. Rotational Plastics Holdings Limited has been classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
195a East Coast Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 195a East Coast Road, Castor Bay, Auckland, 0745 New Zealand
Registered & physical address used from 10 Apr 2019 to 17 Sep 2019
Address: 195a East Coast Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 09 Apr 2019 to 10 Apr 2019
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Sep 2014 to 09 Apr 2019
Address: 30 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 23 Jan 2012 to 30 Sep 2014
Address: 270e Sunset Road, Mairangi Bay, North Shore City, 0625 New Zealand
Physical & registered address used from 15 Apr 2010 to 23 Jan 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 10 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Aurora Trustees 2015 Limited Shareholder NZBN: 9429041637548 |
Castor Bay Auckland 0620 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raewyn Abbott |
Sunnynook Auckland 0620 New Zealand |
10 May 2013 - 05 Dec 2017 |
| Individual | Raewyn Abbott |
Sunnynook Auckland 0620 New Zealand |
10 May 2013 - 05 Dec 2017 |
| Individual | David Gregory Botha |
Sunnynook Auckland 0620 New Zealand |
15 Apr 2010 - 05 Dec 2017 |
| Individual | Dustin Botha |
Newmarket, Auckland 1149 New Zealand |
10 May 2013 - 31 Mar 2017 |
| Individual | David John Perry |
Newmarket Auckland 1149 New Zealand |
10 May 2013 - 31 Mar 2017 |
| Individual | Vincent Michael Frandsen |
Wairau Valley Auckland 0627 New Zealand |
15 Apr 2010 - 30 Jul 2012 |
| Individual | Robert Barry Whale |
Newmarket Auckland 1149 New Zealand |
10 May 2013 - 31 Mar 2017 |
| Entity | Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 |
10 May 2013 - 20 Apr 2015 | |
| Individual | Alexandra Botha |
St Heliers Auckland 1071 New Zealand |
10 May 2013 - 10 May 2013 |
| Individual | Sally-anne Frandsen |
Wairau Valley Auckland 0627 New Zealand |
23 Jul 2012 - 30 Jul 2012 |
| Individual | Robert Barry Whale |
Epsom Auckland 1023 New Zealand |
10 May 2013 - 10 May 2013 |
| Entity | Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 |
10 May 2013 - 10 May 2013 | |
| Entity | Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 |
10 May 2013 - 10 May 2013 | |
| Entity | Tg2 Holdings Limited Shareholder NZBN: 9429030571297 Company Number: 3935020 |
10 May 2013 - 20 Apr 2015 | |
| Individual | Dustin Botha |
St Heliers Auckland 1071 New Zealand |
10 May 2013 - 10 May 2013 |
| Individual | David John Perry |
St Heliers Auckland 1071 New Zealand |
10 May 2013 - 10 May 2013 |
| Individual | Raewyn Abbott |
Sunnynook Auckland 0620 New Zealand |
10 May 2013 - 10 May 2013 |
| Individual | Alexandra Botha |
Newmarket, Auckland 1149 New Zealand |
10 May 2013 - 31 Mar 2017 |
| Individual | David Gregory Botha |
Sunnynook Auckland 0620 New Zealand |
15 Apr 2010 - 05 Dec 2017 |
Ultimate Holding Company
David Gregory Botha - Director
Appointment date: 15 Apr 2010
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Mar 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Sep 2017
Vincent Michael Frandsen - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 30 Jul 2012
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 13 Jan 2012
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