General information
Dynes Holdings Limited
Type: NZ Limited Company (Ltd)9429036804573
New Zealand Business Number
1156126
Company Number
Registered
Company Status
Dynes Holdings Limited (issued an NZBN of 9429036804573) was registered on 23 Aug 2001. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 08 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Dynes, John David (a director) located at Maungatapu postcode 3112,
Htt 2004 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Dynes
Maungatapu, 3112
Address used since 24 Jul 2015 |
Director | 23 Aug 2001 - current |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 17 Feb 2016 |
|
Derek Dumbar
Mount Maunganui 3116,
Address used since 25 Jun 2008 |
Director | 23 Aug 2001 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 08 Jul 2019 |
| C/-staples Rodway Tauranga Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 21 Jun 2004 - 24 Sep 2012 |
| C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga | Registered | 10 Jan 2003 - 21 Jun 2004 |
| C/o Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical | 08 Jul 2002 - 21 Jun 2004 |
| Placemakers Building, Hull Road, Mount Maunganui | Physical | 23 Aug 2001 - 08 Jul 2002 |
| Placemakers Building, Hull Road, Mount Maunganui | Registered | 23 Aug 2001 - 10 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes, John David Director |
Maungatapu 3112 |
23 Jul 2014 - current |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Aug 2006 - current |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumbar, Derek Individual |
Tauranga 3110 |
23 Aug 2001 - 23 Jul 2014 |
|
Mcgrath, David John Individual |
Tauranga |
23 Aug 2001 - 27 Jun 2010 |
|
Harris, Ross Peter Individual |
Tauranga |
23 Aug 2001 - 27 Jun 2010 |
|
Dynes, John David Individual |
Maungatapu 3112 |
14 Jun 2004 - 25 Jun 2008 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |