Shortcuts

Dinex Limited

Type: NZ Limited Company (Ltd)
9429036149971
NZBN
1272483
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 27 Mar 2014

Dinex Limited, a registered company, was registered on 07 Feb 2003. 9429036149971 is the number it was issued. This company has been run by 3 directors: Craig John Wearne - an active director whose contract began on 31 Mar 2019,
Rex Thomas Collins - an inactive director whose contract began on 07 Feb 2003 and was terminated on 31 Mar 2019,
Dinese Ann Collins - an inactive director whose contract began on 07 Feb 2003 and was terminated on 31 Mar 2019.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Dinex Limited had been using Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 as their registered address up to 27 Mar 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mackenzie Elvin Trustees Limited (an entity) located at Tauranga,
Wearne, Craig John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 11 Jun 2007 to 27 Mar 2014

Address: C/o Rt Collins, 18b Mana Street, Tauranga

Physical address used from 07 Feb 2003 to 11 Jun 2007

Address: 18b Mana Street, Tauranga

Registered address used from 07 Feb 2003 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Tauranga

New Zealand
Director Wearne, Craig John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Rex Thomas Bethlehem
Tauranga
3110
New Zealand
Individual Collins, Dinese Ann Bethlehem
Tauranga
3110
New Zealand
Individual Collins, Rex Thomas Bethlehem
Tauranga
3110
New Zealand
Individual Collins, Dinese Ann Bethlehem
Tauranga
3110
New Zealand
Directors

Craig John Wearne - Director

Appointment date: 31 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2019


Rex Thomas Collins - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 31 Mar 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Mar 2014


Dinese Ann Collins - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 31 Mar 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Mar 2014

Nearby companies

Mcleod Hiabs Limited
78 First Avenue

Quintern Innovation Limited
78 First Avenue

Investments Dcr Limited
78 First Avenue

D Matthews Trades Limited
78 First Avenue

Submariner Limited
78 First Avenue

Bc Future Limited
78 First Avenue