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Duraplan Systems Limited

Type: NZ Limited Company (Ltd)
9429041618097
NZBN
5601029
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical address used since 12 May 2016

Duraplan Systems Limited was started on 23 Feb 2015 and issued a New Zealand Business Number of 9429041618097. The registered LTD company has been managed by 2 directors: Jason Craig Hayman - an active director whose contract began on 23 Feb 2015,
Timothy Robert Hayman - an active director whose contract began on 23 Feb 2015.
According to our data (last updated on 11 Feb 2021), the company uses 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, physical).
Up to 12 May 2016, Duraplan Systems Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Timothy Hayman (an individual) located at Rd 1, Kamo postcode 0185,
Penelope Hayman (an individual) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Timothy Hayman - located at Rd 1, Kamo.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Penelope Hayman, located at Rd 1, Kamo (an individual). Duraplan Systems Limited has been categorised as "Building installation services nec" (business classification E323925).

Addresses

Previous address

Address: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & physical address used from 23 Feb 2015 to 12 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Timothy Robert Hayman Rd 1
Kamo
0185
New Zealand
Individual Penelope Jane Hayman Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timothy Robert Hayman Rd 1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Penelope Jane Hayman Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Bruce Etchells Rd 1
Hamilton
3281
New Zealand
Directors

Jason Craig Hayman - Director

Appointment date: 23 Feb 2015

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 23 Feb 2015


Timothy Robert Hayman - Director

Appointment date: 23 Feb 2015

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 23 Feb 2015

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