Industrial Plastic Shapes Limited
Type: NZ Limited Company (Ltd)Industrial Plastic Shapes Limited (issued a business number of 9429036748976) was started on 03 Oct 2001. 2 addresses are in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up to 17 May 2016. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Thompson, Shaun (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Howard, John Raymond (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howard, Pauline Nootu, located at Devonport, Auckland (an individual). Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Howard
Devonport, North Shore City, 0624
Address used since 21 Nov 2011 |
Director | 18 Jul 2002 - current |
|
Scott Charles David Malcolm
Onehunga, Auckland,
Address used since 03 Oct 2001 |
Director | 03 Oct 2001 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 19 Nov 2012 - 17 May 2016 |
| 107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Registered | 19 Nov 2009 - 19 Nov 2012 |
| C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical | 19 Nov 2009 - 19 Nov 2012 |
| C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered & physical | 19 Dec 2002 - 19 Nov 2009 |
| 108 Mount Smart Road, Onehunga, Auckland | Registered | 15 Oct 2001 - 19 Dec 2002 |
| 108 Mount Smart Road, Onehunga, Auckland | Physical | 03 Oct 2001 - 19 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Shaun Individual |
Glenfield Auckland |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, John Raymond Individual |
Devonport Auckland 0624 |
03 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Pauline Nootu Individual |
Devonport Auckland 0624 |
03 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Jeffrey Ian Individual |
Red Beach Auckland |
03 Oct 2001 - current |
|
Howard, Pauline Nootu Individual |
Devonport Auckland 0624 |
03 Oct 2001 - current |
|
Howard, John Raymond Individual |
Devonport Auckland 0624 |
03 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Scott Charles David Individual |
Onehunga Auckland |
03 Oct 2001 - 29 Nov 2004 |
|
Malcolm, Suwannee Individual |
Onehunga Auckland |
03 Oct 2001 - 29 Nov 2004 |
 |
Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
|
Goodness Chinese Medical Eastern Limited Botany Town Centre |
|
Dot & Nicky Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
W A Skinner Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
Tony Moores Books Limited The Lane, Botany Centre, 588 Chapel Road |
|
City Firewood Supplies Limited The Lane, Botany Centre, 588 Chapel Road |