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).
Previous address
Address: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Feb 2015 to 12 May 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Timothy Robert Hayman |
Rd 1 Kamo 0185 New Zealand |
23 Feb 2015 - |
Individual | Penelope Jane Hayman |
Rd 1 Kamo 0185 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Timothy Robert Hayman |
Rd 1 Kamo 0185 New Zealand |
23 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Penelope Jane Hayman |
Rd 1 Kamo 0185 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Bruce Etchells |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2015 - 30 Sep 2020 |
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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