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Dyode Limited

Type: NZ Limited Company (Ltd)
9429046246899
NZBN
6339429
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Melody Lane, Waikato Innovation Park
Hamilton 3258
New Zealand
Registered address used since 26 Mar 2021
Shelby Lane, Tamahere
Hamilton 3258
New Zealand
Physical & service address used since 09 Sep 2021

Dyode Limited, a registered company, was launched on 27 Jul 2017. 9429046246899 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 6 directors: Jianxin Yu - an active director whose contract started on 18 Jun 2018,
Bartel Christiaan Dinger - an inactive director whose contract started on 27 Jul 2017 and was terminated on 18 Jun 2018,
Diane Heather Dinger - an inactive director whose contract started on 27 Jul 2017 and was terminated on 18 Jun 2018,
James Lambert Mccosh - an inactive director whose contract started on 27 Jul 2017 and was terminated on 26 Feb 2018,
David Andrew Leaver - an inactive director whose contract started on 27 Jul 2017 and was terminated on 26 Feb 2018.
Updated on 23 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Shelby Lane, Tamahere, Hamilton, 3258 (physical address),
Shelby Lane, Tamahere, Hamilton, 3258 (service address),
Melody Lane, Waikato Innovation Park, Hamilton, 3258 (registered address).
Dyode Limited had been using Melody Lane, Waikato Innovation Park, Hamilton as their physical address up to 09 Sep 2021.
A single entity controls all company shares (exactly 2000 shares) - Boteight Limited - located at 3258, Hamilton.

Addresses

Principal place of activity

Melody Lane, Waikato Innovation Park, Hamilton, 3214 New Zealand


Previous addresses

Address #1: Melody Lane, Waikato Innovation Park, Hamilton, 3258 New Zealand

Physical address used from 26 Mar 2021 to 09 Sep 2021

Address #2: 16 Shelby Lane, Tamahere, 3258 New Zealand

Registered address used from 20 Oct 2020 to 26 Mar 2021

Address #3: 16 Shelby Lane, Tamahere, 3258 New Zealand

Physical address used from 19 Oct 2020 to 26 Mar 2021

Address #4: 9 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 28 Jun 2018 to 20 Oct 2020

Address #5: 9 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 26 Jun 2018 to 19 Oct 2020

Address #6: 12 Martin Street, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 06 Mar 2018 to 26 Jun 2018

Address #7: 12 Martin Street, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 06 Mar 2018 to 28 Jun 2018

Address #8: 73 Diomede Glade, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 27 Jul 2017 to 06 Mar 2018

Contact info
64 21 333238
Phone
chris@bizinvest.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Boteight Limited
Shareholder NZBN: 9429046178701
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Global Brain Limited
Shareholder NZBN: 9429046828262
Company Number: 6878957
Entity Boteight Limited
Shareholder NZBN: 9429046178701
Company Number: 6306250
Entity Torutek Holdings Limited
Shareholder NZBN: 9429046223258
Company Number: 6329059
Individual Dinger, Diane Heather Fairfield
Hamilton
3214
New Zealand
Individual Dinger, Bartel Christiaan Fairfield
Hamilton
3214
New Zealand
Entity Global Brain Limited
Shareholder NZBN: 9429046828262
Company Number: 6878957
Hamilton East
Hamilton
3216
New Zealand
Entity Torutek Holdings Limited
Shareholder NZBN: 9429046223258
Company Number: 6329059
Flagstaff
Hamilton
3210
New Zealand
Entity Boteight Limited
Shareholder NZBN: 9429046178701
Company Number: 6306250
Directors

Jianxin Yu - Director

Appointment date: 18 Jun 2018

Address: Hamilton, 3283 New Zealand

Address used since 18 Mar 2021

Address: Hamilton, 3283 New Zealand

Address used since 18 Jun 2018


Bartel Christiaan Dinger - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 18 Jun 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 27 Jul 2017


Diane Heather Dinger - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 18 Jun 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 27 Jul 2017


James Lambert Mccosh - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 26 Feb 2018

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Jul 2017


David Andrew Leaver - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 26 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Jul 2017


Jianxin Yu - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 26 Feb 2018

Address: Hamilton, 3283 New Zealand

Address used since 27 Jul 2017

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