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The-dex Limited

Type: NZ Limited Company (Ltd)
9429037038526
NZBN
1110030
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10 Flaxdale Street
Birkdale
Auckland 10 New Zealand
Registered & physical & service address used since 11 Jan 2001

The-Dex Limited, a registered company, was started on 11 Jan 2001. 9429037038526 is the NZBN it was issued. This company has been managed by 5 directors: Robert Joseph Fong - an active director whose contract started on 11 Jan 2001,
Glenn Stuart Pennycook - an inactive director whose contract started on 11 Jan 2001 and was terminated on 16 Sep 2004,
Ian Keith Tattersall - an inactive director whose contract started on 11 Jan 2001 and was terminated on 16 Sep 2004,
Alexander Mark Alison - an inactive director whose contract started on 11 Jan 2001 and was terminated on 16 Sep 2004,
Steven Paul Graham - an inactive director whose contract started on 11 Jan 2001 and was terminated on 16 Sep 2004.

Addresses

Principal place of activity

Flat 1, 42 Salisbury Road, Birkdale, Auckland, 0626 New Zealand

Contact info
64 27 2742570
Phone
robert.fong@the-dex.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Fong, Robert Joseph Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pennycook, Glenn Stuart Glenfield
Auckland, New Zealand
Individual Graham, Steven Paul Forrest Hill
Auckland, New Zealand
Individual Alison, Alexander Mark Forrest Hill
Auckland, New Zealand
Individual Tattersall, Ian Keith Hobsonville
Auckland, New Zealand
Directors

Robert Joseph Fong - Director

Appointment date: 11 Jan 2001

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 11 Jan 2001


Glenn Stuart Pennycook - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 16 Sep 2004

Address: Glenfield, Auckland, New Zealand,

Address used since 11 Jan 2001


Ian Keith Tattersall - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 16 Sep 2004

Address: Hobsonville, Auckland, New Zealand,

Address used since 11 Jan 2001


Alexander Mark Alison - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 16 Sep 2004

Address: Forrest Hill, Auckland, New Zealand,

Address used since 11 Jan 2001


Steven Paul Graham - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 16 Sep 2004

Address: Forrest Hill, Auckland, New Zealand,

Address used since 11 Jan 2001

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