Primaplas Limited was started on 20 Feb 2003 and issued a business number of 9429036144075. This registered LTD company has been managed by 8 directors: Rifai Rachmat - an active director whose contract began on 20 Feb 2003,
Stewart James Cundy - an active director whose contract began on 02 Aug 2012,
Christopher Michael Hogg - an active director whose contract began on 01 Oct 2012,
Farlinawati whose contract began on 01 Oct 2012,
Sreeharan Sriranganathan - an active director whose contract began on 01 Jan 2014.
As stated in our information (updated on 06 Apr 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 10 Sep 2019, Primaplas Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by the company: from 20 Feb 2003 to 14 May 2008 they were named Primafilm Nz Limited.
A total of 400000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Cundy, Stewart James (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 60000 shares) and includes
Hogg, Christopher Michael - located at Ellerslie, Auckland.
The 3rd share allotment (280000 shares, 70%) belongs to 1 entity, namely:
Primaplas Pty Limited, located at Pyrmont, Sydney, Nsw (an other).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Aug 2018 to 10 Sep 2019
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2017 to 08 Aug 2018
Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2015 to 12 Sep 2017
Address #4: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Jul 2004 to 06 Nov 2015
Address #5: 3 Bevington Street, Avonhead, Christchurch
Physical & registered address used from 20 Feb 2003 to 22 Jul 2004
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | Cundy, Stewart James |
Remuera Auckland 1050 New Zealand |
26 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Director | Hogg, Christopher Michael |
Ellerslie Auckland 1061 New Zealand |
26 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 280000 | |||
| Other (Other) | Primaplas Pty Limited |
Pyrmont Sydney, Nsw 2009 Australia |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Primaplas Pty. Limited Shareholder NZBN: 9429033596488 Company Number: 1910506 |
20 May 2008 - 08 Apr 2015 | |
| Entity | Primaplas 1996 Limited Shareholder NZBN: 9429038313387 Company Number: 810528 |
20 Feb 2003 - 27 Jun 2010 | |
| Entity | Primaplas 1996 Limited Shareholder NZBN: 9429038313387 Company Number: 810528 |
20 Feb 2003 - 27 Jun 2010 | |
| Entity | Primaplas Pty. Limited Shareholder NZBN: 9429033596488 Company Number: 1910506 |
20 May 2008 - 08 Apr 2015 | |
| Individual | Campbell, John Louis |
Howick Auckland |
20 Feb 2003 - 21 Sep 2006 |
Rifai Rachmat - Director
Appointment date: 20 Feb 2003
ASIC Name: Primaplas Pty. Limited
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address: Northbridge, Nsw 2063, Australia
Address used since 31 Aug 2004
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Stewart James Cundy - Director
Appointment date: 02 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2012
Christopher Michael Hogg - Director
Appointment date: 01 Oct 2012
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Oct 2012
Farlinawati - Director
Appointment date: 01 Oct 2012
Address: Beverley Hills, Nsw, 2209 Australia
Address used since 16 Oct 2012
Sreeharan Sriranganathan - Director
Appointment date: 01 Jan 2014
Address: Stanhope Gardens, Nsw, 2768 Australia
Address used since 01 Sep 2016
David Roshan Mutthumani - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Jan 2014
Address: Kellyville, Nsw, 2155 Australia
Address used since 01 Oct 2012
Soh Joo Ng - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 06 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2009
John Louis Campbell - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 08 Dec 2006
Address: Howick, Auckland,
Address used since 21 Sep 2006
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