General information
Dycob Daphi And Bump Limited
Type: NZ Limited Company (Ltd)9429031581240
New Zealand Business Number
2453636
Company Number
Registered
Company Status
Dycob Daphi and Bump Limited (issued an NZ business identifier of 9429031581240) was registered on 15 Apr 2010. 2 addresses are currently in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 23 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. Our information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Thomas Leslie Beaumont
Rd 2, Waipu, 0582
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 08 May 2018
Epsom, Auckland, 1023
Address used since 05 Apr 2016 |
Director | 15 Apr 2010 - 13 Sep 2021 |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 13 Sep 2021 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 05 Apr 2016 |
Director | 15 Apr 2010 - 03 Mar 2017 |
|
Brendan Timothy Wood
Grey Lynn, Auckland 1021,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 15 Apr 2010 - 23 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
15 Apr 2010 - current |
Location
Companies nearby
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Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |