Dexion (new Zealand) Limited
Type: NZ Limited Company (Ltd)Dexion (New Zealand) Limited (NZBN 9429045976162) was started on 27 Feb 2017. 4 addresses are in use by the company: 423 East Tamaki Road, East Tamaki, Auckland, 2013 (type: postal, delivery). 12468100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0% of shares), namely:
Dexion (Australia) Pty Limited (an other) located at Altona North, Victoria postcode 3025. When considering the second group, a total of 1 shareholder holds 100% of all shares (12468000 shares); it includes
Dexion (Australia) Pty Limited (an other) - located at Altona North, Victoria. "Machinery and equipment wholesaling nec" (business classification F349945) is the classification the Australian Bureau of Statistics issued to Dexion (New Zealand) Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 423 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 27 Feb 2017 |
| 423 East Tamaki Road, East Tamaki, Auckland, 2013 | Postal | 16 May 2022 |
| 423 East Tamaki Road423 East Tamaki Road, East Tamaki, Auckland, 2013 | Delivery | 16 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hock Seng Tan
Shanghai, 200085
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Jeffrey Shane Darby
Rd 1, Pukekohe, 2681
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Benjamin King
Broadmeadows, Wellington, 6035
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Jul 2020 |
|
Craig William Landon
Waiake, Auckland, 0630
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 10 Mar 2019 |
|
Khurshed Mirza
Caroline Springs, Vic, 3023
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 31 Dec 2018 |
|
Noel Hopper
Hornsby Heights, Nsw, 2077
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Jun 2017 |
|
Malcolm George Tyler
South Melbourne, Victoria, 3205
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Jun 2017 |
|
Timothy Charles Richards
Altona North, Victoria, 3025
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 27 Feb 2017
Altona North, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 27 Feb 2017 - 31 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexion (australia) Pty Limited Other (Other) |
Altona North Victoria 3025 |
27 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexion (australia) Pty Limited Other (Other) |
Altona North Victoria 3025 |
27 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 26 Mar 2019 |
| Name | Tech-link Storage Engineering Pte Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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