General information
Dynes Trucks Limited
Type: NZ Limited Company (Ltd)9429036804696
New Zealand Business Number
1156129
Company Number
Registered
Company Status
Dynes Trucks Limited (issued a business number of 9429036804696) was incorporated on 23 Aug 2001. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 24 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dynes Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Dynes
Maungatapu, Tauranga, 3112
Address used since 23 Aug 2001 |
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,
Address used since 06 Jun 2003 |
Director | 23 Aug 2001 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 04 Oct 2012 - 24 Sep 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 04 Oct 2004 - 04 Oct 2012 |
| C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga | Physical & registered | 10 Jan 2003 - 04 Oct 2004 |
| Placemakers Building, Hull Road, Mount Maunganui | Registered & physical | 23 Aug 2001 - 10 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Aug 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dynes Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156126 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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