General information
Eamar Plastics (nz) Limited
Type: NZ Limited Company (Ltd)9429038900631
New Zealand Business Number
570928
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Eamar Plastics (Nz) Limited (issued an NZBN of 9429038900631) was started on 01 Dec 1992. 7 addresess are in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 12 Aug 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9800 shares (98 per cent of shares), namely:
Mcintyre, Nicola (a director) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Mcintyre, Nicola (a director) - located at Te Atatu South, Auckland. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Eamar Plastics (Nz) Limited. The Businesscheck data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) | 11 Aug 2010 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 24 Oct 2017 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2021 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Aug 2021 |
Contact info
eamar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Richard Gamble
Mairangi Bay, North Shore City, 0630
Address used since 11 Aug 2010 |
Director | 01 Dec 1992 - current |
|
Grahame Richard Gamble
Bethlehem, Tauranga, 3110
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Nicola Mcintyre
Te Atatu South, Auckland, 0610
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Dorothe Eleanora Gamble
Bethlehem, Tauranga, 3110
Address used since 11 Jan 2018
Mairangi Bay, North Shore City, 0630
Address used since 11 Aug 2010 |
Director | 01 Dec 1992 - 18 Feb 2022 |
|
Grahame Richard Gamble
Bethlehem, Tauranga, 3110
Address used since 11 Jan 2018 |
Director | 01 Dec 1992 - 18 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 01 Nov 2017 - 12 Aug 2021 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 19 Aug 2010 - 01 Nov 2017 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 10 Dec 2007 - 19 Aug 2010 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Registered & physical | 29 Nov 2004 - 10 Dec 2007 |
| Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 06 Sep 2004 - 29 Nov 2004 |
| 3a Southgate Place, Henderson, Auckland | Physical & registered | 01 Jul 1997 - 06 Sep 2004 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Nicola Director |
Te Atatu South Auckland 0610 |
24 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Nicola Director |
Te Atatu South Auckland 0610 |
24 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - 24 Apr 2024 |
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Company Number: 5516106 Entity |
Te Atatu Peninsula Auckland 0610 |
11 Jan 2018 - 24 Apr 2024 |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - 24 Apr 2024 |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - 24 Apr 2024 |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - 24 Apr 2024 |
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - 24 Apr 2024 |
|
Gamble, Dorothe Eleanora Individual |
Mairangi Bay North Shore City 0630 |
01 Dec 1992 - 24 Apr 2024 |
|
Gamble, Dorothe Eleanora Individual |
Mairangi Bay North Shore City 0630 |
01 Dec 1992 - 24 Apr 2024 |
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
01 Dec 1992 - 24 Apr 2024 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
09 May 2007 - 11 Aug 2010 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
11 Aug 2010 - 11 Jan 2018 |
|
Wilson, Jeremy Hugh Individual |
Remuera Auckland |
29 Sep 2005 - 27 Jun 2010 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
11 Aug 2010 - 11 Jan 2018 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
09 May 2007 - 11 Aug 2010 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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