Drynz Limited was incorporated on 23 Nov 2016 and issued an NZ business number of 9429045842924. The registered LTD company has been supervised by 10 directors: Sonya Popoff - an active director whose contract started on 14 Mar 2017,
Anne Gibson - an active director whose contract started on 14 Mar 2017,
Gregory James Main - an active director whose contract started on 22 May 2018,
Greg James Main - an active director whose contract started on 22 May 2018,
Greg Main - an active director whose contract started on 22 May 2018.
As stated in our database (last updated on 25 Nov 2021), 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 3427334 shares are issued to 10 groups (11 shareholders in total). In the first group, 30770 shares are held by 1 entity, namely:
Robin Seal (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 6.46% shares (exactly 221336 shares) and includes
Patrick Hobbs - located at St Heliers, Auckland.
The next share allotment (286718 shares, 8.37%) belongs to 1 entity, namely:
Chantal Gianni, located at Vaucluse (an individual). Drynz Limited is categorised as "Fruit drying - except sun drying" (business classification C114035).
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
Registered & physical address used from 23 Nov 2016 to 19 Sep 2017
Basic Financial info
Total number of Shares: 3427334
Annual return filing month: November
Annual return last filed: 29 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30770 | |||
| Individual | Robin Seal |
Herne Bay Auckland 1011 New Zealand |
09 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 221336 | |||
| Individual | Patrick Francis Hobbs |
St Heliers Auckland 1071 New Zealand |
25 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 286718 | |||
| Individual | Chantal Gianni |
Vaucluse 2030 Australia |
28 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 221336 | |||
| Individual | Sonya Cathy Popoff |
St Heliers Auckland 1071 New Zealand |
25 Jul 2018 - |
| Shares Allocation #5 Number of Shares: 894682 | |||
| Individual | John Stuart Doherty |
Mangawhai Heads Mangawhai 0505 New Zealand |
13 Dec 2018 - |
| Director | John Stuart Doherty |
Mangawhai Heads Mangawhai 0505 New Zealand |
13 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 708931 | |||
| Director | Gregory James Main |
Heretaunga Upper Hutt 5018 New Zealand |
16 Oct 2020 - |
| Shares Allocation #7 Number of Shares: 544048 | |||
| Individual | Anne Gibson |
Kohimarama Auckland 1071 New Zealand |
28 Mar 2017 - |
| Shares Allocation #8 Number of Shares: 82803 | |||
| Individual | Tom And Annette Barry |
Rd 1 Aokautere 4471 New Zealand |
03 Sep 2020 - |
| Shares Allocation #9 Number of Shares: 164834 | |||
| Individual | Margaret Burns |
Kohimarama Auckland 1071 New Zealand |
18 Jan 2018 - |
| Shares Allocation #10 Number of Shares: 271876 | |||
| Individual | Gerard Lynch |
Kohimarama Auckland 1071 New Zealand |
18 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greg Main |
Heretaunga Upper Hutt 5018 New Zealand |
23 Nov 2018 - 16 Oct 2020 |
| Individual | Greg Main |
Heretaunga Upper Hutt 5018 New Zealand |
23 Nov 2018 - 16 Oct 2020 |
| Individual | Greg Main |
Heretaunga Upper Hutt 5018 New Zealand |
23 Nov 2018 - 16 Oct 2020 |
| Individual | Greg Main |
Heretaunga Upper Hutt 5018 New Zealand |
23 Nov 2018 - 16 Oct 2020 |
| Entity | Driedfresh Limited Shareholder NZBN: 9429031267205 Company Number: 3231230 |
Rd 4 Pukekohe 2679 New Zealand |
23 Nov 2016 - 25 Jul 2018 |
| Entity | Kea Process Limited Shareholder NZBN: 9429042355922 Company Number: 5999296 |
St Heliers Auckland 1071 New Zealand |
28 Mar 2017 - 25 Jul 2018 |
Ultimate Holding Company
Sonya Popoff - Director
Appointment date: 14 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2017
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
Gregory James 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
Greg Main - Director
Appointment date: 22 May 2018
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 22 May 2018
Gregory James Main - Director
Appointment date: 22 May 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 22 May 2018
John Stuart Doherty - Director (Inactive)
Appointment date: 23 Oct 2018
Termination date: 12 Feb 2021
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
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
Evans Building Services Limited
18a John Rymer Place
Caroline J Blair Limited
4 John Rymer Place
Super Cuisine Group Limited
18b John Rymer Place
Ecompower Limited
13b John Rymer Place
Kaimahi Dairy Limited
263a Kohimarama Road
Lumanai O Samoa
24c John Rymer Place
Freeze Dried Foods New Zealand Limited
2 Chilton Road
Fresh As Herbs Limited
Webster & Company Ltd
Kiwinui Limited
78b Little Sydney Road
Sunbury Park Limited
Level 6, 57 Symonds Street
The Green Seed Limited
Flat 25, 18 Edenvale Crescent
Wetland Wild Limited
1 Stembridge Avenue