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Dynes Workshop Limited

Type: NZ Limited Company (Ltd)
9429036804757
NZBN
1156130
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Oct 2019

Dynes Workshop Limited was launched on 30 Aug 2001 and issued an NZ business number of 9429036804757. The registered LTD company has been supervised 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.
As stated in BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up until 29 Oct 2019, Dynes Workshop Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted 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 08 Nov 2012 to 29 Oct 2019

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

Registered & physical address used from 07 Nov 2005 to 08 Nov 2012

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical & registered address used from 22 Nov 2004 to 07 Nov 2005

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

Registered & physical address used from 10 Jan 2003 to 22 Nov 2004

Address: Placemakers Building, Hull Road, Mount Maunganui

Registered & physical address used from 30 Aug 2001 to 10 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 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: 30 Aug 2001

Address: Maungatapu, Tauranga, 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 3116,

Address used since 29 Oct 2008

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