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Dirty Business Launderers Limited

Type: NZ Limited Company (Ltd)
9429032626537
NZBN
2159416
Company Number
Removed
Company Status
Current address
234b Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Terranova Group Limited
Shareholder NZBN: 9429035463054
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Terranova Group Limited
Name
Ltd
Type
1500357
Ultimate Holding Company Number
NZ
Country of origin
Suite 2, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

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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