General information

Dexion (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429045976162
New Zealand Business Number
6243109
Company Number
Registered
Company Status
F349945 - F349945 Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Dexion (New Zealand) Limited (NZBN 9429045976162) was started on 27 Feb 2017. 1 address is in use by the company: 423 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 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. "F349945 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 26 Jan 2021.

Current address Type Used since
423 East Tamaki Road, East Tamaki, Auckland, 2013 Registered & physical 27 Feb 2017
Contact info
derek@dabrowns.co.nz
Email
derek.brown@dexion.co.nz
Email
No website
Website
Directors
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
Financial Data
Financial info
12468100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
29 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dexion (australia) Pty Limited
Other
Altona North
Victoria
3025
27 Feb 2017 - current
Shares Allocation #2 Number of Shares: 12468000
Shareholder Name Address Period
Dexion (australia) Pty Limited
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
Location
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