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General information

Dyos Holdings Limited

Type: NZ Limited Company (Ltd)
9429038805189
New Zealand Business Number
601274
Company Number
Registered
Company Status

Dyos Holdings Limited (NZBN 9429038805189) was incorporated on 18 Nov 1993. 7 addresess are in use by the company: Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, until 28 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Barton, Rachael Isobel (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dean, John Andrew (an individual) - located at Karori, Wellington. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
John Dean Law Office,, 7/114 Lambton Quay, Wellington Other (Address for Records) 16 May 2000
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 Records & other (Address for Records) 29 Apr 2019
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical & service 28 Apr 2022
Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 24 Apr 2023
Last updated:
Directors
Name and Address Role Period
Rachael Isobel Barton
Karori, Wellington, 6012
Address used since 11 May 2010
Director 18 Nov 1993 - current
John Andrew Dean
Karori, Wellington, 6012
Address used since 11 May 2010
Director 28 Apr 1994 - current
Addresses
Other active addresses
Type Used since
Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 24 Apr 2023
Previous address Type Period
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 07 May 2019 - 28 Apr 2022
John Dean Law Office,, 7/22 Brandon Street, Wellington Physical 28 May 1998 - 28 May 1998
7/114 Lambton Quay, Wellington Physical 28 May 1998 - 07 May 2019
John Dean Law Office,, 7/22 Brandon Street, Wellington Registered 07 Nov 1997 - 07 Nov 1997
7th Floor, Local Government Building, 114 Lambton Quay, Wellington Registered 07 Nov 1997 - 07 May 2019
John Dean Law Office,, 22 Brandon Street, Wellington Registered 12 Apr 1994 - 07 Nov 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barton, Rachael Isobel
Individual 		Karori
Wellington
 18 Nov 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, John Andrew
Individual 		Karori
Wellington
 18 Nov 1993 - current
Location
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