General information
Dynabook Anz Pty Limited
Type: Overseas Asic Company (Asic)9429042564294
New Zealand Business Number
6104518
Company Number
Registered
Company Status
613916957
Australian Company Number
Dynabook Anz Pty Limited (issued an NZ business number of 9429042564294) was launched on 12 Sep 2016. 1 address is currently in use by the company: 59 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, service). 32 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 19 Nov 2021. Dynabook Anz Pty Limited used other names, namely: Toshiba Client Solutions Anz Pty Limited from 12 Sep 2016 to 01 Apr 2019. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Service | 12 Sep 2016 |
| 59 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 19 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Ford
Penrose, Auckland, 1061
Address used since 12 Sep 2016 |
Person Authorised for Service | 12 Sep 2016 - current |
|
Ian Allen Westlake
Epsom, Auckland, 1023
Address used since 12 Sep 2016 |
Person Authorised for Service | 12 Sep 2016 - current |
|
Mark Geoffrey Whittard
Bayview Nsw 2104,
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Ian Allen Westlake
Epsom, Auckland, 1023
Address used since 12 Sep 2016
Epsom, Auckland, 1023
Address used since 12 Sep 2016 |
Person Authorised For Service | 12 Sep 2016 - unknown |
|
Lisa Pesavento
Prairiewood, Nsw, 2176
Address used since 21 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Angela Walker
West Pymble, Nsw, 2073
Address used since 21 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Nobuko Musumi
Tokyo, Tokyo, #157-007
Address used since 06 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Maki Yamashita
Bunkyo-ku, Tokyo,
Address used since 21 Apr 2021 |
Director | 01 Apr 2021 - 01 Jul 2022 |
|
Mark Geoffrey Whittard
Bayview Nsw 2104,
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 20 May 2021 |
|
Angela Yvette Walker
West Pymble, Nsw, 2073
Address used since 06 Apr 2021 |
Director | 01 Apr 2021 - 20 May 2021 |
|
Norimasa Nakamura
Iruma Ciety,
Address used since 23 May 2017 |
Director | 01 May 2017 - 01 Apr 2021 |
|
Mark Alan Simons
Mission Viejo, California,
Address used since 23 May 2017 |
Director | 01 May 2017 - 19 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 08 Feb 2019 - 19 Nov 2021 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 12 Sep 2016 - 08 Feb 2019 |
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
AU
Country of origin
Location
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