Dyos Holdings Limited, a registered company, was incorporated on 18 Nov 1993. 9429038805189 is the NZ business number it was issued. The company has been supervised by 2 directors: Rachael Isobel Barton - an active director whose contract began on 18 Nov 1993,
John Andrew Dean - an active director whose contract began on 28 Apr 1994.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (physical address) among others.
Dyos Holdings Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their registered address up to 28 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 24 Apr 2023
Previous addresses
Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2019 to 28 Apr 2022
Address #2: John Dean Law Office,, 7/22 Brandon Street, Wellington
Physical address used from 28 May 1998 to 28 May 1998
Address #3: 7/114 Lambton Quay, Wellington New Zealand
Physical address used from 28 May 1998 to 07 May 2019
Address #4: John Dean Law Office,, 7/22 Brandon Street, Wellington
Registered address used from 07 Nov 1997 to 07 Nov 1997
Address #5: 7th Floor, Local Government Building, 114 Lambton Quay, Wellington New Zealand
Registered address used from 07 Nov 1997 to 07 May 2019
Address #6: John Dean Law Office,, 22 Brandon Street, Wellington
Registered address used from 12 Apr 1994 to 07 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barton, Rachael Isobel |
Karori Wellington |
18 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dean, John Andrew |
Karori Wellington |
18 Nov 1993 - |
Rachael Isobel Barton - Director
Appointment date: 18 Nov 1993
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 May 2010
John Andrew Dean - Director
Appointment date: 28 Apr 1994
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 May 2010
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