General information
Dyson Builders Limited
Type: NZ Limited Company (Ltd)9429033612065
New Zealand Business Number
1908311
Company Number
Registered
Company Status
Dyson Builders Limited (NZBN 9429033612065) was started on 22 Feb 2007. 4 addresses are in use by the company: 33 Midhurst Avenue, Henderson, Auckland, 0612 (type: registered, physical). 9 Summerland Drive, Henderson, Auckland had been their registered address, up to 12 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Dyson, Robert Gordon (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dyson, Donna (an individual) - located at Henderson, Auckland. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2009 |
| 9 Summerland Drive, Henderson, Auckland, 0612 | Service & physical | 25 Nov 2015 |
| 33 Midhurst Avenue, Henderson, Auckland, 0612 | Registered | 12 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Dyson
Henderson, Auckland, 0612
Address used since 01 Feb 2018
Henderson, Auckland, 0612
Address used since 17 Nov 2015 |
Director | 22 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Summerland Drive, Henderson, Auckland, 0612 | Registered | 25 Nov 2015 - 12 Feb 2018 |
| 8 Tirohunga Drive, Henderson, Auckland, 0612 | Registered & physical | 10 Nov 2011 - 25 Nov 2015 |
| 5 Rosebay Rise, Henderson, Waitakere, Auckland 0610 | Physical | 02 Sep 2009 - 10 Nov 2011 |
| 5 Rosebay Rise, Henderson, Waitakere, Auckland | Registered | 07 Jul 2009 - 10 Nov 2011 |
| 5 Rosebay Rise, Henderson, Waitakere City, New Zealand | Physical | 01 Apr 2009 - 02 Sep 2009 |
| 43 Roland Rd, Greenhithe North Shore, Auckland, New Zealand | Registered | 22 Feb 2007 - 07 Jul 2009 |
| 43 Roland Rd, Greenhithe North Shore, Auckland, New Zealand | Physical | 22 Feb 2007 - 01 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Robert Gordon Individual |
Henderson Auckland 0612 |
22 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Donna Individual |
Henderson Auckland 0612 |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Janine Ann Individual |
Greenhithe North Shore Auckland, New Zealand |
22 Feb 2007 - 27 Jun 2010 |
Location
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