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Diyno Kitset Boats Limited

Type: NZ Limited Company (Ltd)
9429034121634
NZBN
1814524
Company Number
Registered
Company Status
Current address
Ground Floor
611 Great South Road
Manukau 2104
New Zealand
Physical & registered & service address used since 13 Mar 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 15 Mar 2024

Diyno Kitset Boats Limited, a registered company, was launched on 16 May 2006. 9429034121634 is the NZ business number it was issued. This company has been run by 2 directors: James Matthew Pauling - an active director whose contract began on 16 May 2006,
Jason Hillery Swan - an inactive director whose contract began on 16 May 2006 and was terminated on 20 Dec 2008.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Diyno Kitset Boats Limited had been using Auckland Finance Building, 611 Great South Road, Manukau as their physical address up to 13 Mar 2017.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 100 shares (50%). Lastly we have the third share allocation (50 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Auckland Finance Building, 611 Great South Road, Manukau, 2104 New Zealand

Physical address used from 06 Mar 2017 to 13 Mar 2017

Address #2: Ground Floor, 611 Great South Road, Manukau City, 2104 New Zealand

Registered address used from 19 Apr 2011 to 13 Mar 2017

Address #3: Pauling & Co Limited, Auckland Finance Building, 611 Great South Road, Manukau City New Zealand

Registered address used from 16 May 2006 to 19 Apr 2011

Address #4: Auckland Finance Building, 611 Great South Road, Manukau City New Zealand

Physical address used from 16 May 2006 to 06 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pauling, James Matthew Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pauling, Maree Helen Rd 1
Howick
2571
New Zealand
Individual Pauling, James Matthew Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Pauling, Maree Helen Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swan, Jason Hillery Karaka
Directors

James Matthew Pauling - Director

Appointment date: 16 May 2006

Address: Rd 1, Howick, 2571 New Zealand

Address used since 19 Apr 2010


Jason Hillery Swan - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 20 Dec 2008

Address: Karaka,

Address used since 16 May 2006

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