Dirty Business Launderers Limited, a removed company, was launched on 01 Aug 2008. 9429032626537 is the NZ business number it was issued. This company has been managed by 3 directors: Terry Wayne Bell - an active director whose contract began on 01 Aug 2008,
Michael Ashby - an active director whose contract began on 07 Jan 2013,
David Wyness - an inactive director whose contract began on 07 Jan 2013 and was terminated on 12 Feb 2018.
Last updated on 23 Sep 2023, the BizDb data contains detailed information about 1 address: 234B Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Dirty Business Launderers Limited had been using Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland as their registered address up until 01 Jul 2020.
Past names for the company, as we established at BizDb, included: from 01 Aug 2008 to 26 Aug 2008 they were called Dirty Business Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Terranova Group Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Suite 2, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jun 2018 to 01 Jul 2020
Address: Unit 7, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jun 2012 to 27 Jun 2018
Address: 302 Jervois Road, Herne Bay, Auckland, 1140 New Zealand
Physical & registered address used from 24 Aug 2011 to 20 Jun 2012
Address: Level 1, 6 Alexander Street, Whangarei New Zealand
Physical & registered address used from 01 Aug 2008 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Terranova Group Limited Shareholder NZBN: 9429035463054 |
Greenlane Auckland 1051 New Zealand |
01 Aug 2008 - |
Ultimate Holding Company
Terry Wayne Bell - Director
Appointment date: 01 Aug 2008
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jun 2015
Michael Ashby - Director
Appointment date: 07 Jan 2013
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jun 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Sep 2014
David Wyness - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 12 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
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