Rotational Plastics Limited
Type: NZ Limited Company (Ltd)Rotational Plastics Limited (NZBN 9429031291446) was incorporated on 29 Nov 2010. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 195A East Coast Road, Castor Bay, Auckland had been their registered address, up until 18 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rotational Plastics Holdings Limited (an entity) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Rotational Plastics Holdings Limited (an entity) - located at Castor Bay, Auckland. "Plastic product mfg nec" (business classification C191940) is the category the Australian Bureau of Statistics issued Rotational Plastics Limited. Our data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gregory Botha
Castor Bay, Auckland, 0620
Address used since 02 Sep 2017
Sunnynook, North Shore City, 0620
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Vincent Michael Frandsen
Windsor Park, North Shore City, 0632
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 30 Jul 2012 |
|
Paul Gavin Fletcher
Mission Bay, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 29 Nov 2010 - 05 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 195a East Coast Road, Castor Bay, Auckland, 0620 | Registered & physical | 09 Apr 2019 - 18 Sep 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 25 Aug 2014 - 09 Apr 2019 |
| 30 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Mar 2012 - 25 Aug 2014 |
| 39 Dudley Road, Mission Bay, Auckland, 1071 | Physical & registered | 29 Nov 2010 - 13 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotational Plastics Holdings Limited Shareholder NZBN: 9429031573634 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
01 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotational Plastics Holdings Limited Shareholder NZBN: 9429031573634 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortis Plus Investments Limited Shareholder NZBN: 9429036044832 Company Number: 1289910 Entity |
29 Nov 2010 - 05 Mar 2012 | |
|
Botha, David Gregory Director |
Sunnynook North Shore City 0620 |
29 Nov 2010 - 01 Dec 2010 |
|
Vincent Michael Frandsen Director |
Windsor Park North Shore City 0632 |
29 Nov 2010 - 01 Dec 2010 |
|
Fortis Plus Investments Limited Shareholder NZBN: 9429036044832 Company Number: 1289910 Entity |
29 Nov 2010 - 05 Mar 2012 | |
|
Frandsen, Vincent Michael Individual |
Windsor Park North Shore City 0632 |
29 Nov 2010 - 01 Dec 2010 |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Aurora Trustees 2015 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5621091 |
| Country of origin | NZ |
| Address |
195a East Coast Road Castor Bay Auckland 0620 |
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