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Drynz Limited

Type: NZ Limited Company (Ltd)
9429045842924
NZBN
6179149
Company Number
Registered
Company Status
C114035
Industry classification code
C114035 Fruit Drying - Except Sun Drying
Industry classification description
Current address
21a Allum St, Kohimarama
Kohimarama
Auckland 1071
New Zealand
Physical & registered address used since 25 Nov 2019

Drynz Limited was incorporated on 23 Nov 2016 and issued an NZ business number of 9429045842924. The registered LTD company has been supervised by 7 directors: Anne Gibson - an active director whose contract started on 14 Mar 2017,
Sonya Popoff - an active director whose contract started on 14 Mar 2017,
Greg Main - an active director whose contract started on 22 May 2018,
Greg James Main - an active director whose contract started on 22 May 2018,
John Stuart Doherty - an active director whose contract started on 23 Oct 2018.
As stated in our database (last updated on 13 Jun 2020), this company filed 1 address: 21A Allum St, Kohimarama, Kohimarama, Auckland, 1071 (type: physical, registered).
Up to 25 Nov 2019, Drynz Limited had been using 8 John Rymer Place, Kohimarama, Auckland as their physical address.
A total of 2138139 shares are issued to 8 groups (8 shareholders in total). In the first group, 149682 shares are held by 1 entity, namely:
Margaret Burns (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 7.95% shares (exactly 170006 shares) and includes
Sonya Popoff - located at St Heliers, Auckland.
The next share allotment (288553 shares, 13.5%) belongs to 1 entity, namely:
Anne Gibson, located at Kohimarama, Auckland (an individual). Drynz Limited is categorised as "C114035 Fruit drying - except sun drying" (business classification C114035).

Addresses

Principal place of activity

21a Allum St, Kohimarama, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address: 8 John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 19 Sep 2017 to 25 Nov 2019

Address: 52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 23 Nov 2016 to 19 Sep 2017

Contact info
64 323 1009
Phone
annegibson@drynz.com
Email
www.drynz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2138139

Annual return filing month: November

Annual return last filed: 14 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149682
Individual Margaret Burns Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 170006
Individual Sonya Cathy Popoff St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 288553
Individual Anne Gibson Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 286719
Individual Chantal Gianni Vaucluse
2030
Australia
Shares Allocation #5 Number of Shares: 271876
Individual Gerard Lynch Kohimarama
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 170006
Individual Patrick Francis Hobbs St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 346701
Individual Greg Main Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #8 Number of Shares: 454596
Director John Stuart Doherty Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Driedfresh Limited
Shareholder NZBN: 9429031267205
Company Number: 3231230
Rd 4
Pukekohe
2679
New Zealand
Entity Kea Process Limited
Shareholder NZBN: 9429042355922
Company Number: 5999296
St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Driedfresh Limited
Name
Ltd
Type
3231230
Ultimate Holding Company Number
NZ
Country of origin
52 Mckenzie Road
Rd 4
Pukekohe 2679
New Zealand
Address
Directors

Anne Gibson - Director

Appointment date: 14 Mar 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Mar 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2020


Sonya Popoff - Director

Appointment date: 14 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2017


Greg Main - Director

Appointment date: 22 May 2018

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 22 May 2018


Greg James Main - Director

Appointment date: 22 May 2018

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 22 May 2018


John Stuart Doherty - Director

Appointment date: 23 Oct 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Oct 2018


Gerard Francis Lynch - Director (Inactive)

Appointment date: 24 Oct 2018

Termination date: 13 Mar 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Oct 2018


Michaela Guy - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 11 Sep 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Nov 2016

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