Dyad Group Limited, a registered company, was launched on 25 Sep 2008. 9429032567076 is the business number it was issued. This company has been run by 1 director, named Croyden Charles Gauntlett - an active director whose contract started on 25 Sep 2008.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 168 Hill Road, Manurewa, Manukau, 2105 (type: physical, registered).
Dyad Group Limited had been using Suite 3 / 135 Parnell Road, Parnell, Auckland 1151 as their physical address up to 08 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Suite 3 / 135 Parnell Road, Parnell, Auckland 1151 New Zealand
Physical & registered address used from 25 Sep 2008 to 08 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gauntlett, Pamela Jean |
Manurewa Auckland 2105 New Zealand |
13 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gauntlett, Croyden Charles |
Manurewa Manukau 2105 New Zealand |
13 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
25 Sep 2008 - 13 Oct 2020 |
| Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Parnell Auckland 1052 New Zealand |
25 Sep 2008 - 13 Oct 2020 |
Croyden Charles Gauntlett - Director
Appointment date: 25 Sep 2008
Address: Manurewa, Manukau, 2105 New Zealand
Address used since 31 Mar 2011
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