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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Boteight Limited Shareholder NZBN: 9429046178701 |
Hamilton 3283 New Zealand |
26 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Global Brain Limited Shareholder NZBN: 9429046828262 Company Number: 6878957 |
16 Jul 2018 - 26 Jan 2021 | |
Entity | Boteight Limited Shareholder NZBN: 9429046178701 Company Number: 6306250 |
18 Jun 2018 - 16 Jul 2018 | |
Entity | Torutek Holdings Limited Shareholder NZBN: 9429046223258 Company Number: 6329059 |
27 Jul 2017 - 26 Feb 2018 | |
Individual | Dinger, Diane Heather |
Fairfield Hamilton 3214 New Zealand |
27 Jul 2017 - 18 Jun 2018 |
Individual | Dinger, Bartel Christiaan |
Fairfield Hamilton 3214 New Zealand |
27 Jul 2017 - 18 Jun 2018 |
Entity | Global Brain Limited Shareholder NZBN: 9429046828262 Company Number: 6878957 |
Hamilton East Hamilton 3216 New Zealand |
16 Jul 2018 - 26 Jan 2021 |
Entity | Torutek Holdings Limited Shareholder NZBN: 9429046223258 Company Number: 6329059 |
Flagstaff Hamilton 3210 New Zealand |
27 Jul 2017 - 26 Feb 2018 |
Entity | Boteight Limited Shareholder NZBN: 9429046178701 Company Number: 6306250 |
18 Jun 2018 - 16 Jul 2018 |
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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