General information
Dec Plastics Limited
Type: NZ Limited Company (Ltd)9429037571412
New Zealand Business Number
962334
Company Number
Registered
Company Status
Dec Plastics Limited (NZBN 9429037571412) was registered on 22 Jun 1999. 17 addresess are currently in use by the company: 1 Udy Place, Te Rapa Park, Hamilton, 3200 (type: registered, service). 1 Udy Place, Te Rapa Park, Hamilton had been their registered address, up to 15 Sep 2022. Dec Plastics Limited used other aliases, namely: Millennium Plastics Limited from 22 Jun 1999 to 01 Mar 2019. 1346 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1346 shares (100 per cent of shares), namely:
Dec International Nz Limited (an entity) located at Hamilton. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Udy Place, Te Rapa, Hamilton, New Zealand | Other (Address For Share Register) | 30 Apr 2007 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) | 30 Oct 2019 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Office | 03 Mar 2020 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 13 Aug 2020 |
Contact info
64 21 679686
Phone (Phone)
64 7 9584500
Phone (Phone)
aaron.morgan@decnz.co.nz
Email
www.decnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Alderton
Karaka, 2580
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
William Stanley Thompson
Hamilton Central, Hamilton, 3204
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 07 Mar 2024 |
|
Jack Graeme Jenkins
Cambridge, Cambridge, 3434
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 06 Jan 2021 |
|
Simon Richard Stanley Thompson
Chartwell, Hamilton, 3210
Address used since 15 Mar 2017
Rd 7, Hamilton, 3287
Address used since 02 May 2016 |
Director | 01 Oct 2012 - 16 Jul 2020 |
|
Dean Raymond Epps
Cambridge,
Address used since 30 Apr 2007 |
Director | 08 Oct 2002 - 30 Jun 2015 |
|
Kathryn Shelley Wilson
Rd 9, Hamilton, 3289
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 30 Jun 2015 |
|
William Stanley Thompson
Rd 1, Queenstown, 9371
Address used since 22 Aug 2012 |
Director | 22 Jun 1999 - 18 Jun 2014 |
|
Malcolm Graeme Jenkins
196 Hobson Street, Auckland,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 08 Oct 2004 |
|
Jack Graeme Jenkins
Rd 4, Hamilton,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 08 Oct 2004 |
|
John Robert Maisey
Rd 4, Hamilton,
Address used since 26 Oct 1999 |
Director | 26 Oct 1999 - 14 Feb 2003 |
|
Robyn Mary Maisey
Rd 4, Hamilton,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 14 Feb 2003 |
|
John Norman Anderson
Hamilton,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 08 Oct 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 13 Aug 2020 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) & delivery (Address For Share Register) | 24 Sep 2021 |
| Po Box 20285, Te Rapa, Hamilton, 3241 | Postal | 24 Sep 2021 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Shareregister & records & other (Address For Share Register) | 07 Sep 2022 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Service & physical & registered | 15 Sep 2022 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Shareregister & records | 02 Nov 2023 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Service & registered | 10 Nov 2023 |
Principal place of activity
| 1 Udy Place , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 04 Oct 2021 - 15 Sep 2022 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 21 Aug 2020 - 04 Oct 2021 |
| 1 Udy Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 07 Nov 2019 - 21 Aug 2020 |
| 2 Udy Place, Te Rapa, Hamilton | Physical & registered | 07 May 2007 - 07 Nov 2019 |
| 558 Te Rapa Road, Hamilton | Registered | 16 May 2000 - 07 May 2007 |
| 558 Te Rapa Road, Hamilton | Registered | 12 Apr 2000 - 16 May 2000 |
| 558 Te Rapa Road, Hamilton | Physical | 22 Jun 1999 - 07 May 2007 |
Financial Data
Financial info
1346
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1346
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
22 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Jack Graeme Individual |
R D 4 Hamilton |
22 Jun 1999 - 27 Jun 2010 |
|
Jenkins, Alison Individual |
R D 4 Hamilton |
22 Jun 1999 - 27 Jun 2010 |
|
Jackson, Michael Individual |
R D 3 Hamilton |
22 Jun 1999 - 14 May 2005 |
Ultimate Holding Company
| Name | Dec International Inc |
| Type | Company |
| Ultimate Holding Company Number | 27375295 |
| Country of origin | US |
Location
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