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Dyson Builders Limited

Type: NZ Limited Company (Ltd)
9429033612065
NZBN
1908311
Company Number
Registered
Company Status
Current address
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland 0650
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2009
9 Summerland Drive
Henderson
Auckland 0612
New Zealand
Service & physical address used since 25 Nov 2015
33 Midhurst Avenue
Henderson
Auckland 0612
New Zealand
Registered address used since 12 Feb 2018

Dyson Builders Limited, a registered company, was registered on 22 Feb 2007. 9429033612065 is the NZ business number it was issued. The company has been supervised by 1 director, named Robert Gordon Dyson - an active director whose contract began on 22 Feb 2007.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Midhurst Avenue, Henderson, Auckland, 0612 (type: registered, physical).
Dyson Builders Limited had been using 9 Summerland Drive, Henderson, Auckland as their registered address until 12 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 9 Summerland Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 25 Nov 2015 to 12 Feb 2018

Address #2: 8 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 10 Nov 2011 to 25 Nov 2015

Address #3: 5 Rosebay Rise, Henderson, Waitakere, Auckland 0610 New Zealand

Physical address used from 02 Sep 2009 to 10 Nov 2011

Address #4: 5 Rosebay Rise, Henderson, Waitakere, Auckland New Zealand

Registered address used from 07 Jul 2009 to 10 Nov 2011

Address #5: 5 Rosebay Rise, Henderson, Waitakere City, New Zealand

Physical address used from 01 Apr 2009 to 02 Sep 2009

Address #6: 43 Roland Rd, Greenhithe North Shore, Auckland, New Zealand

Registered address used from 22 Feb 2007 to 07 Jul 2009

Address #7: 43 Roland Rd, Greenhithe North Shore, Auckland, New Zealand

Physical address used from 22 Feb 2007 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dyson, Robert Gordon Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dyson, Donna Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyson, Janine Ann Greenhithe North Shore
Auckland, New Zealand
Directors

Robert Gordon Dyson - Director

Appointment date: 22 Feb 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Nov 2015

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