Business Dna Limited, a registered company, was started on 19 Oct 2015. 9429042029441 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 2 directors: Annabel Fiona Taylor - an active director whose contract started on 19 Oct 2015,
Annabel Fiona Chappell - an active director whose contract started on 19 Oct 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 10 Oakridge Place, Tauriko, Tauranga, 3110 (type: registered, physical).
Business Dna Limited had been using 25 Merlot Drive, Pyes Pa, Tauranga as their physical address up to 07 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
10 Oakridge Place, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address: 25 Merlot Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 02 May 2019 to 07 May 2021
Address: 4 Kereru Place, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 19 Oct 2015 to 02 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Taylor, Annabel Fiona |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Matthew Jonathan |
Tauriko Tauranga 3110 New Zealand |
05 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chappell, Annabel Fiona |
Tauriko Tauranga 3110 New Zealand |
09 May 2017 - 29 Sep 2023 |
| Individual | Chappell, Annabel Fiona |
Tauriko Tauranga 3110 New Zealand |
09 May 2017 - 29 Sep 2023 |
| Director | Bridge, Annabel Fiona |
Pyes Pa Tauranga 3112 New Zealand |
19 Oct 2015 - 09 May 2017 |
Annabel Fiona Taylor - Director
Appointment date: 19 Oct 2015
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 12 Feb 2021
Annabel Fiona Chappell - Director
Appointment date: 19 Oct 2015
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 12 Feb 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Apr 2019
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