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Dynes Trucks Limited

Type: NZ Limited Company (Ltd)
9429036804696
NZBN
1156129
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2019

Dynes Trucks Limited was launched on 23 Aug 2001 and issued an NZBN of 9429036804696. The registered LTD company has been run by 3 directors: John David Dynes - an active director whose contract started on 23 Aug 2001,
Vincent Hugh Pooch - an inactive director whose contract started on 29 Jul 2014 and was terminated on 17 Feb 2016,
Derek Dumbar - an inactive director whose contract started on 23 Aug 2001 and was terminated on 07 Jul 2014.
According to BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 24 Sep 2019, Dynes Trucks Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dynes Holdings Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

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

Physical & registered address used from 04 Oct 2012 to 24 Sep 2019

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

Registered & physical address used from 04 Oct 2004 to 04 Oct 2012

Address: C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga

Physical & registered address used from 10 Jan 2003 to 04 Oct 2004

Address: Placemakers Building, Hull Road, Mount Maunganui

Registered & physical address used from 23 Aug 2001 to 10 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 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

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: 23 Aug 2001

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 23 Aug 2001


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: 23 Aug 2001

Termination date: 07 Jul 2014

Address: Mount Maunganui,

Address used since 06 Jun 2003

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