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A G Dryden Limited

Type: NZ Limited Company (Ltd)
9429040520988
NZBN
89868
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

A G Dryden Limited was launched on 19 Dec 1973 and issued a number of 9429040520988. This registered LTD company has been run by 2 directors: Shane Isobel Dryden - an active director whose contract began on 15 Mar 1979,
Alistair Garth Dryden - an active director whose contract began on 15 Mar 1979.
As stated in BizDb's database (updated on 10 Apr 2024), this company registered 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up until 02 May 2017, A G Dryden Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Dryden, Alistair Garth (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Dryden, Shane Isobel - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 25 May 2010 to 04 Aug 2011

Address: C/o Mazur & Co, 157 Great South Rd, Manurewa

Registered address used from 18 Sep 2000 to 25 May 2010

Address: Mazur & Co, 1st Floor Medical Centre, 157 Great South Road, Manurewa

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 18 Sep 2000 to 25 May 2010

Address: C/o Slight-mazur & Co, 157 Great South Rd, Manurewa

Registered address used from 11 Aug 2000 to 18 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Dryden, Alistair Garth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Dryden, Shane Isobel St Heliers
Auckland
1071
New Zealand
Directors

Shane Isobel Dryden - Director

Appointment date: 15 Mar 1979

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2013


Alistair Garth Dryden - Director

Appointment date: 15 Mar 1979

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2013

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