Dycob Daphi and Bump Limited was launched on 15 Apr 2010 and issued a number of 9429031581240. This registered LTD company has been managed by 5 directors: Joseph Thomas Leslie Beaumont - an active director whose contract started on 13 Sep 2021,
Kristine Ann King - an inactive director whose contract started on 15 Apr 2010 and was terminated on 13 Sep 2021,
Campbell Mcgill - an inactive director whose contract started on 26 Aug 2016 and was terminated on 13 Sep 2021,
John Devereux Ray - an inactive director whose contract started on 15 Apr 2010 and was terminated on 03 Mar 2017,
Brendan Timothy Wood - an inactive director whose contract started on 15 Apr 2010 and was terminated on 29 Feb 2012.
As stated in BizDb's database (updated on 06 May 2024), this company filed 1 address: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical).
Up to 23 Apr 2021, Dycob Daphi and Bump Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Apr 2010 to 23 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
15 Apr 2010 - |
Joseph Thomas Leslie Beaumont - Director
Appointment date: 13 Sep 2021
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 13 Sep 2021
Kristine Ann King - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 13 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2016
Campbell Mcgill - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 13 Sep 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 03 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland 1021, New Zealand
Address used since 15 Apr 2010
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