Primaplas Limited
Type: NZ Limited Company (Ltd)Primaplas Limited (New Zealand Business Number 9429036144075) was registered on 20 Feb 2003. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 10 Sep 2019. Primaplas Limited used other aliases, namely: Primafilm Nz Limited from 20 Feb 2003 to 14 May 2008. 400000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60000 shares (15 per cent of shares), namely:
Cundy, Stewart James (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 60000 shares); it includes
Hogg, Christopher Michael (a director) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allotment (280000 shares, 70%) belongs to 1 entity, namely:
Primaplas Pty Limited, located at Pyrmont, Sydney, Nsw (an other). Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 Aug 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rifai Rachmat
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970
Northbridge, Nsw 2063,
Address used since 31 Aug 2004
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 20 Feb 2003 - current |
|
Stewart James Cundy
Remuera, Auckland, 1050
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - current |
|
Christopher Michael Hogg
Ellerslie, Auckland, 1061
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Farlinawati
Beverley Hills, Nsw, 2209
Address used since 16 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Sreeharan Sriranganathan
Stanhope Gardens, Nsw, 2768
Address used since 01 Sep 2016 |
Director | 01 Jan 2014 - current |
|
David Roshan Mutthumani
Kellyville, Nsw, 2155
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Jan 2014 |
|
Soh Joo Ng
Mount Eden, Auckland, 1024
Address used since 10 Nov 2009 |
Director | 08 Apr 2008 - 06 Apr 2010 |
|
John Louis Campbell
Howick, Auckland,
Address used since 21 Sep 2006 |
Director | 20 Feb 2003 - 08 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 08 Aug 2018 - 10 Sep 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 12 Sep 2017 - 08 Aug 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 06 Nov 2015 - 12 Sep 2017 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Jul 2004 - 06 Nov 2015 |
| 3 Bevington Street, Avonhead, Christchurch | Physical & registered | 20 Feb 2003 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cundy, Stewart James Director |
Remuera Auckland 1050 |
26 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Christopher Michael Director |
Ellerslie Auckland 1061 |
26 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primaplas Pty Limited Other (Other) |
Pyrmont Sydney, Nsw 2009 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Primaplas Pty. Limited Shareholder NZBN: 9429033596488 Company Number: 1910506 Entity |
20 May 2008 - 08 Apr 2015 | |
|
Primaplas 1996 Limited Shareholder NZBN: 9429038313387 Company Number: 810528 Entity |
20 Feb 2003 - 27 Jun 2010 | |
|
Primaplas 1996 Limited Shareholder NZBN: 9429038313387 Company Number: 810528 Entity |
20 Feb 2003 - 27 Jun 2010 | |
|
Primaplas Pty. Limited Shareholder NZBN: 9429033596488 Company Number: 1910506 Entity |
20 May 2008 - 08 Apr 2015 | |
|
Campbell, John Louis Individual |
Howick Auckland |
20 Feb 2003 - 21 Sep 2006 |
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