Dyco International Limited was launched on 19 Dec 2003 and issued a New Zealand Business Number of 9429035624516. The registered LTD company has been managed by 3 directors: Cameron John Stuart - an active director whose contract began on 19 Dec 2003,
Cameron Ross Andrew - an active director whose contract began on 19 Dec 2003,
Cameron Stuart Robert - an inactive director whose contract began on 19 Dec 2003 and was terminated on 28 Jan 2008.
As stated in our data (last updated on 11 Apr 2024), this company uses 2 addresses: 2/32 Neil Park Drive, East Tamaki, Auckland, 2013 (registered address),
2/32 Neil Park Drive, East Tamaki, Auckland, 2013 (physical address),
2/32 Neil Park Drive, East Tamaki, Auckland, 2013 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Until 02 Dec 2021, Dyco International Limited had been using 12/2 Neil Park Drive, East Tamaki, Auckland as their physical address.
BizDb found other names used by this company: from 19 Dec 2003 to 26 Jan 2005 they were named Dyco Machinery 2003 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Woodworker Nominees Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: 12/2 Neil Park Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Oct 2018 to 02 Dec 2021
Address #2: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2017 to 18 Oct 2018
Address #3: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2010 to 08 May 2017
Address #4: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2010 to 16 Aug 2010
Address #5: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 04 Aug 2010
Address #6: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Registered address used from 08 Apr 2008 to 28 Jun 2010
Address #7: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Physical address used from 08 Apr 2008 to 04 Aug 2010
Address #8: Level 1 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 24 Nov 2006 to 24 Nov 2006
Address #9: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 24 Nov 2006 to 24 Nov 2006
Address #10: Level 1 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 24 Nov 2006 to 08 Apr 2008
Address #11: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 24 Nov 2006 to 08 Apr 2008
Address #12: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Registered & physical address used from 04 Nov 2005 to 24 Nov 2006
Address #13: The Office Of Peter Bould C A Ltd, Sil House, Level 7,, 44-52 Wellesley Street West., Auckland.
Physical & registered address used from 19 Dec 2003 to 04 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Woodworker Nominees Limited Shareholder NZBN: 9429035624363 |
East Tamaki Auckland 2013 New Zealand |
19 Dec 2003 - |
Ultimate Holding Company
Cameron John Stuart - Director
Appointment date: 19 Dec 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2021
Address: Orua Bay, Manukau Heads, Franklin, 2684 New Zealand
Address used since 23 Sep 2015
Cameron Ross Andrew - Director
Appointment date: 19 Dec 2003
ASIC Name: Fightcross Pty Ltd
Address: West Chermside,, Brisbane, Queensland 4032, Australia
Address used since 19 Dec 2003
Address: Bowen Hills, Brisbane, Australia
Address: Bowen Hills, Brisbane, Australia
Cameron Stuart Robert - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 28 Jan 2008
Address: Avondale, Auckland,
Address used since 19 Dec 2003
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