General information
Dy-mark (nz) Limited
Type: NZ Limited Company (Ltd)9429042111894
New Zealand Business Number
5862541
Company Number
Registered
Company Status
Dy-Mark (Nz) Limited (issued a business number of 9429042111894) was registered on 15 Dec 2015. 2 addresses are currently in use by the company: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 had been their physical address, until 12 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dy-Mark (Aust) Pty Limited (an other) located at Darra, Queensland postcode 4076. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 | Registered & physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Eric Griffin
Redwood, Toowoomba, Queensland, 4350
Address used since 17 Nov 2021
Darra, Queensland, 4076
Address used since 01 Jan 1970
St Lucia, Queensland, 4067
Address used since 13 Aug 2019
Milton, Queensland, 4064
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 15 Dec 2015
Milton, Queensland, 4064
Address used since 01 Jan 1970 |
Director | 15 Dec 2015 - current |
|
Benjamin Cyril Gillespie
Kangaroo Point, Queensland, 4169
Address used since 13 Nov 2020
Darra, Queensland, 4076
Address used since 01 Jan 1970
Milton, Queensland, 4064
Address used since 01 Jan 1970
Milton, Queensland, 4064
Address used since 01 Jan 1970
Kangaroo Point, Queensland, 4169
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 15 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 | Physical & registered | 15 Dec 2015 - 12 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dy-mark (aust) Pty Limited Other (Other) |
Darra Queensland 4076 |
15 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 12 Aug 2019 |
| Name | Dy-mark (aust.) Pty. Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Suite 9 & 10, 19 Lang Parade Milton Queensland 4064 |
Location
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Ckings Limited 1st Floor |
|
Elena Holdings Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |