Duraplan Systems Limited
Type: NZ Limited Company (Ltd)Duraplan Systems Limited (NZBN 9429041618097) was incorporated on 23 Feb 2015. 1 address is in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, physical). Level 1, 5 Hunt Street, Whangarei had been their registered address, up until 12 May 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Timothy Hayman (an individual) located at Rd 1, Kamo postcode 0185,
Penelope Hayman (an individual) located at Rd 1, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Timothy Hayman (an individual) - located at Rd 1, Kamo. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Penelope Hayman, located at Rd 1, Kamo (an individual). "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued to Duraplan Systems Limited. Our information was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Registered & physical | 12 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Craig Hayman
Rd 1, Kamo, 0185
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Timothy Robert Hayman
Rd 1, Kamo, 0185
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical | 23 Feb 2015 - 12 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Robert Hayman Individual |
Rd 1 Kamo 0185 |
23 Feb 2015 - current |
|
Penelope Jane Hayman Individual |
Rd 1 Kamo 0185 |
23 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Robert Hayman Individual |
Rd 1 Kamo 0185 |
23 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penelope Jane Hayman Individual |
Rd 1 Kamo 0185 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bruce Etchells Individual |
Rd 1 Hamilton 3281 |
23 Feb 2015 - 30 Sep 2020 |
 |
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