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Dynes Management Limited

Type: NZ Limited Company (Ltd)
9429036804634
NZBN
1156127
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Jul 2019

Dynes Management Limited was launched on 30 Aug 2001 and issued a number of 9429036804634. The registered LTD company has been managed by 3 directors: John David Dynes - an active director whose contract began on 30 Aug 2001,
Vincent Hugh Pooch - an inactive director whose contract began on 29 Jul 2014 and was terminated on 17 Feb 2016,
Derek Dumbar - an inactive director whose contract began on 30 Aug 2001 and was terminated on 07 Jul 2014.
According to BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 19 Jul 2019, Dynes Management Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dynes Holdings Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Feb 2013 to 19 Jul 2019

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 29 Jul 2004 to 22 Feb 2013

Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Physical & registered address used from 05 Aug 2002 to 29 Jul 2004

Address: Placemakers Building, Hull Road,, Mount Maunganui

Physical & registered address used from 30 Aug 2001 to 05 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dynes Holdings Limited
Shareholder NZBN: 9429036804573
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dynes, John David Maungatapu 3112

Ultimate Holding Company

21 Jul 1991
Effective Date
Dynes Holdings Limited
Name
Ltd
Type
1156126
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

John David Dynes - Director

Appointment date: 30 Aug 2001

Address: Maungatapu, 3112 New Zealand

Address used since 24 Jul 2015


Vincent Hugh Pooch - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 17 Feb 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Jul 2014


Derek Dumbar - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 07 Jul 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jul 2012

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