General information
Dynex Extrusions Limited
Type: NZ Limited Company (Ltd)9429040475813
New Zealand Business Number
95651
Company Number
Registered
Company Status
C191260 - Plastic Extruded Product Mfg
Industry classification codes with description
Dynex Extrusions Limited (New Zealand Business Number 9429040475813) was launched on 09 Sep 1975. 5 addresess are currently in use by the company: Private Bag 802, Manurewa, Auckland, 2243 (type: postal, delivery). 10 Collins St, Morningside, Auckland had been their registered address, up until 29 Apr 1992. 1100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100000 shares (100 per cent of shares), namely:
New Zealand Investment Holdings Limited (an entity) located at Manurewa, Auckland. "Plastic extruded product mfg" (business classification C191260) is the classification the ABS issued Dynex Extrusions Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-34 Mahia Rd, Manurewa, Auckland | Registered | 29 Apr 1992 |
| 32 Mahia Rd, Manurewa, Auckland | Physical & service | 11 Dec 1996 |
| 310 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 15 Nov 2019 |
| 32 Mahia Rd, Manurewa, Auckland, 2102 | Office | 15 Nov 2019 |
Contact info
64 9 8202800
Phone (Phone)
sarah.peagram@marley.co.nz
Email
jeremy.yan@aliaxis.co.nz
Email
michael.gough@aliaxis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.gough@aliaxis.co.nz
Email
www.dynex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Nykiel
Toorak Gardens, Adelaide Sa, 5065
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Michael James Macdonald
Kohimarama, Auckland, 1071
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Donald John Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 07 Aug 2020 |
|
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 14 Feb 2020 |
|
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 17 Dec 2018 |
|
Kenneth Laurence Fifield
Waterview, Auckland, 1026
Address used since 19 Nov 2014 |
Director | 24 Nov 1995 - 30 Apr 2015 |
|
Allan Frederick Clarke
Pukekohe, Auckland, 2677
Address used since 21 Feb 2005 |
Director | 01 Apr 1992 - 29 Apr 2014 |
|
Craig Brett Charles Waalkens
Epsom, Auckland, 1023
Address used since 24 Nov 1995 |
Director | 24 Nov 1995 - 31 Mar 2014 |
|
Colin David Leach
2 Ruskin Street, Parnell, Auckland 1052,
Address used since 20 Jan 2009 |
Director | 13 Dec 2004 - 26 Feb 2009 |
|
John Frederick Richardson
Howick, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 31 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Mahia Rd, Manurewa, Auckland, 2102 | Office | 15 Nov 2019 |
| Private Bag 802, Manurewa, Auckland, 2243 | Postal | 30 Nov 2021 |
Principal place of activity
| 32 Mahia Rd , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 10 Collins St, Morningside, Auckland | Registered | 28 Apr 1992 - 29 Apr 1992 |
Financial Data
Financial info
1100000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 Entity (NZ Limited Company) |
Manurewa Auckland |
09 Sep 1975 - current |
Ultimate Holding Company
| Effective Date | 14 Oct 2016 |
| Name | Aliaxis Group Sa |
| Type | Company |
| Country of origin | BE |
Location
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