Dynaplas Limited

Dynaplas Limited, a registered company, was incorporated on 25 Jun 1992. 9429038961854 is the number it was issued. This company has been managed by 7 directors: Peter Bruce Blackett - an active director whose contract began on 01 May 1997,
William Tracey Rees - an active director whose contract began on 10 Jul 2016,
Gordon William Cowie - an active director whose contract began on 10 Jul 2016,
Mary-Anne Yeoman - an inactive director whose contract began on 25 Jun 1992 and was terminated on 03 May 2016,
Allan Bruce Yeoman - an inactive director whose contract began on 25 Jun 1992 and was terminated on 03 May 2016.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 119 Diana Drive, Wairau Valley, Auckland, 0627 (category: registered, service).
Dynaplas Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 20 Apr 2021.
Former names used by the company, as we managed to find at BizDb, included: from 25 Jun 1992 to 29 Aug 1996 they were named B.m.j Plastics Limited.
A total of 200000 shares are allocated to 3 shareholders (3 groups). The first group includes 80000 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40000 shares (20 per cent). Finally we have the third share allotment (80000 shares 40 per cent) made up of 1 entity.

Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Aug 2016 to 20 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Sep 2012 to 08 Aug 2016

Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 04 Sep 2012

Address #4: C/o Hayes Knight, Chartered Accountants, Unit 1, 100 Bush Road, Albany, Auckland

Physical & registered address used from 02 Sep 2002 to 06 May 2008

Address #5: 3 Edinburgh Street, Onehunga, Auckland

Registered address used from 03 Sep 2001 to 02 Sep 2002

Address #6: 3 Edinburgh Street, Onehunga, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #7: C/o Hayes Knight, Chartered Accountants, Po Box 302424, North Harbour, Auckland

Physical address used from 27 Aug 2001 to 02 Sep 2002

Previous Shareholders

Peter Bruce Blackett - Director

Appointment date: 01 May 1997

William Tracey Rees - Director

Appointment date: 10 Jul 2016

Gordon William Cowie - Director

Appointment date: 10 Jul 2016

Mary-anne Yeoman - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 03 May 2016

Allan Bruce Yeoman - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 03 May 2016

Bruce Gregory Keatley - Director (Inactive)

Appointment date: 24 Mar 1997

Termination date: 01 May 1997

John Robert Sarah - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 24 Mar 1997