Dec Plastics Limited, a registered company, was registered on 22 Jun 1999. 9429037571412 is the number it was issued. This company has been run by 12 directors: Dean Carl Alderton - an active director whose contract started on 01 Mar 2024,
William Stanley Thompson - an inactive director whose contract started on 16 Jul 2020 and was terminated on 07 Mar 2024,
Jack Graeme Jenkins - an inactive director whose contract started on 16 Jul 2020 and was terminated on 06 Jan 2021,
Simon Richard Stanley Thompson - an inactive director whose contract started on 01 Oct 2012 and was terminated on 16 Jul 2020,
Dean Raymond Epps - an inactive director whose contract started on 08 Oct 2002 and was terminated on 30 Jun 2015.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 10 addresses the company uses, specifically: 1 Udy Place, Te Rapa Park, Hamilton, 3200 (registered address),
1 Udy Place, Te Rapa Park, Hamilton, 3200 (service address),
1 Udy Place, Te Rapa Park, Hamilton, 3200 (records address),
1 Udy Place, Te Rapa Park, Hamilton, 3200 (shareregister address) among others.
Dec Plastics Limited had been using 1 Udy Place, Te Rapa Park, Hamilton as their registered address up to 15 Sep 2022.
Former names for the company, as we identified at BizDb, included: from 22 Jun 1999 to 01 Mar 2019 they were called Millennium Plastics Limited.
One entity controls all company shares (exactly 1346 shares) - Dec International Nz Limited - located at 3200, Hamilton.
Other active addresses
Address #4: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 13 Aug 2020
Address #5: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Other (Address For Share Register) & delivery address (Address For Share Register) used from 24 Sep 2021
Address #6: Po Box 20285, Te Rapa, Hamilton, 3241 New Zealand
Postal address used from 24 Sep 2021
Address #7: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Shareregister & records & other (Address For Share Register) address used from 07 Sep 2022
Address #8: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Service & physical & registered address used from 15 Sep 2022
Address #9: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Shareregister & records address used from 02 Nov 2023
Address #10: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Service & registered address used from 10 Nov 2023
Principal place of activity
1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & physical address used from 04 Oct 2021 to 15 Sep 2022
Address #2: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & physical address used from 21 Aug 2020 to 04 Oct 2021
Address #3: 1 Udy Place, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Nov 2019 to 21 Aug 2020
Address #4: 2 Udy Place, Te Rapa, Hamilton New Zealand
Physical & registered address used from 07 May 2007 to 07 Nov 2019
Address #5: 558 Te Rapa Road, Hamilton
Registered address used from 16 May 2000 to 07 May 2007
Address #6: 558 Te Rapa Road, Hamilton
Registered address used from 12 Apr 2000 to 16 May 2000
Address #7: 558 Te Rapa Road, Hamilton
Physical address used from 22 Jun 1999 to 07 May 2007
Basic Financial info
Total number of Shares: 1346
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1346 | |||
| Entity (NZ Limited Company) | Dec International Nz Limited Shareholder NZBN: 9429037746155 |
Hamilton |
22 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Jack Graeme |
R D 4 Hamilton |
22 Jun 1999 - 27 Jun 2010 |
| Individual | Jenkins, Alison |
R D 4 Hamilton |
22 Jun 1999 - 27 Jun 2010 |
| Individual | Jackson, Michael |
R D 3 Hamilton |
22 Jun 1999 - 14 May 2005 |
Ultimate Holding Company
Dean Carl Alderton - Director
Appointment date: 01 Mar 2024
Address: Karaka, 2580 New Zealand
Address used since 01 Mar 2024
William Stanley Thompson - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 07 Mar 2024
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 16 Jul 2020
Jack Graeme Jenkins - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 06 Jan 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Jul 2020
Simon Richard Stanley Thompson - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 16 Jul 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Mar 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 02 May 2016
Dean Raymond Epps - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 30 Jun 2015
Address: Cambridge, New Zealand
Address used since 30 Apr 2007
Kathryn Shelley Wilson - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 30 Jun 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 18 Jun 2014
William Stanley Thompson - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 18 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Aug 2012
Malcolm Graeme Jenkins - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 08 Oct 2004
Address: 196 Hobson Street, Auckland,
Address used since 17 Mar 2000
Jack Graeme Jenkins - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 08 Oct 2004
Address: Rd 4, Hamilton,
Address used since 17 Mar 2000
John Robert Maisey - Director (Inactive)
Appointment date: 26 Oct 1999
Termination date: 14 Feb 2003
Address: Rd 4, Hamilton,
Address used since 26 Oct 1999
Robyn Mary Maisey - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 14 Feb 2003
Address: Rd 4, Hamilton,
Address used since 17 Mar 2000
John Norman Anderson - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 08 Oct 2002
Address: Hamilton,
Address used since 23 Jul 1999
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