Daytone Nz Limited

Daytone Nz Limited was incorporated on 28 Mar 1951 and issued a business number of 9429040731193. The registered LTD company has been run by 6 directors: Anthony John Armit - an active director whose contract started on 18 Mar 1987,
Geoffrey Owen Sharman - an active director whose contract started on 24 Oct 2017,
Amelia Sharman - an active director whose contract started on 19 Jan 2021,
Alexandra Sharman - an active director whose contract started on 19 Jan 2021,
Christine Lynne Sharman - an inactive director whose contract started on 18 Mar 1987 and was terminated on 22 Sep 2022.
As stated in our information (last updated on 01 Mar 2024), this company registered 1 address: 4 Gibbons Road, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 12 Jan 2000, Daytone Nz Limited had been using 619 Dominion Rd, Balmoral, Auckland as their registered address.
A total of 60000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 59760 shares are held by 3 entities, namely:
Sharman, Amelia (a director) located at Miramar, Wellington postcode 6022,
Sharman, Alexandra (a director) located at Milford, Auckland postcode 0620,
Sharman, Geoffrey (an individual) located at Takapuna. Daytone Nz Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).

Other active addresses

Address #4: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Delivery address used from 03 Mar 2023

Address #5: 4 Gibbons Road, Takapuna, Auckland, 0622 New Zealand

Records address used from 30 Mar 2023

Address #6: 4 Gibbons Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Apr 2023

Previous addresses

Address #1: 619 Dominion Rd, Balmoral, Auckland

Registered address used from 12 Jan 2000 to 12 Jan 2000

Address #2: 619 Dominion Road, Balmoral, Auckland

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address #3: 628 Dominion Rd, Balmoral, Auckland

Registered address used from 01 May 1992 to 12 Jan 2000

Previous Shareholders

Anthony John Armit - Director

Appointment date: 18 Mar 1987

Geoffrey Owen Sharman - Director

Appointment date: 24 Oct 2017

Amelia Sharman - Director

Appointment date: 19 Jan 2021

Alexandra Sharman - Director

Appointment date: 19 Jan 2021

Christine Lynne Sharman - Director (Inactive)

Appointment date: 18 Mar 1987

Termination date: 22 Sep 2022

Dale Gunning - Director (Inactive)

Appointment date: 18 Mar 1987

Termination date: 28 Feb 1996