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Dinehazer Consulting Limited

Type: NZ Limited Company (Ltd)
9429030685970
NZBN
3802196
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1
26 Canon Street
Timaru 7910
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 05 Dec 2016
Level 1
26 Canon Street
Timaru 7910
New Zealand
Physical & registered & service address used since 13 Dec 2016

Dinehazer Consulting Limited was incorporated on 25 May 2012 and issued an NZBN of 9429030685970. This registered LTD company has been supervised by 3 directors: Geoffry Alan Havill - an active director whose contract began on 25 May 2012,
Mathew H. - an active director whose contract began on 25 May 2012,
Paul Alan Havill - an active director whose contract began on 25 May 2012.
According to our information (updated on 26 Mar 2024), the company uses 1 address: Level 1, 26 Canon Street, Timaru, 7910 (category: physical, registered).
Up to 13 Dec 2016, Dinehazer Consulting Limited had been using Unit 4, 29 Acheron Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Havill, Paul Alan (a director) located at Oxford, North Canterbury postcode 7430.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Havill, Geoffry Alan - located at Rd 1, Oxford.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Havill, Mathew James (a director). Dinehazer Consulting Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous addresses

Address #1: Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Nov 2012 to 13 Dec 2016

Address #2: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 25 May 2012 to 13 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Havill, Paul Alan Oxford
North Canterbury
7430
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Havill, Geoffry Alan Rd 1
Oxford
7495
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Havill, Mathew James
Directors

Geoffry Alan Havill - Director

Appointment date: 25 May 2012

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 25 May 2012


Mathew H. - Director

Appointment date: 25 May 2012


Paul Alan Havill - Director

Appointment date: 25 May 2012

Address: Oxford, North Canterbury, 7430 New Zealand

Address used since 09 Mar 2018

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 25 May 2012

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