Dy-Mark (Nz) Limited, a registered company, was started on 15 Dec 2015. 9429042111894 is the NZ business identifier it was issued. This company has been managed by 2 directors: David Eric Griffin - an active director whose contract began on 15 Dec 2015,
Benjamin Cyril Gillespie - an inactive director whose contract began on 15 Dec 2015 and was terminated on 15 Dec 2023.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (category: registered, physical).
Dy-Mark (Nz) Limited had been using 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 as their physical address up until 12 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Dy-Mark (Aust) Pty Limited - located at 0000, Darra, Queensland.
Previous address
Address: 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 New Zealand
Physical & registered address used from 15 Dec 2015 to 12 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dy-mark (aust) Pty Limited |
Darra Queensland 4076 Australia |
15 Dec 2015 - |
Ultimate Holding Company
David Eric Griffin - Director
Appointment date: 15 Dec 2015
ASIC Name: Dy-mark (aust.) Pty. Ltd.
Address: Redwood, Toowoomba, Queensland, 4350 Australia
Address used since 17 Nov 2021
Address: Darra, Queensland, 4076 Australia
Address: St Lucia, Queensland, 4067 Australia
Address used since 13 Aug 2019
Address: Milton, Queensland, 4064 Australia
Address: Toowong, Queensland, 4066 Australia
Address used since 15 Dec 2015
Address: Milton, Queensland, 4064 Australia
Benjamin Cyril Gillespie - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 15 Dec 2023
ASIC Name: Dy-mark (aust.) Pty. Ltd.
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 13 Nov 2020
Address: Darra, Queensland, 4076 Australia
Address: Milton, Queensland, 4064 Australia
Address: Milton, Queensland, 4064 Australia
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 15 Dec 2015
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