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DYAN INVESTMENTS LIMITED

● Registered
NZBN 9429040225548 · NZ Company No. 162516 · NZ Limited Company · Incorporated 31 Oct 1967

Dyan Investments Limited was incorporated on 31 October 1967 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21420 days.

Overview

NZ Business Number
9429040225548
Company Number
162516
Company Name
DYAN INVESTMENTS LIMITED
Previously Known As
PRESTIGE SALVAGE COMPANY LIMITED
before 26 May 1976, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1967 (Tuesday)
Status
Registered
Status History
Registered as of 31 October 1967 (Tuesday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
Crowe Horwath (NZ) Limited
208-210 Avenue Road East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
208-210 Avenue Road East
Hastings
NZ 4122

Historic Data for Addresses

Address for Records

  1. From 17 February 1992 to 28 June 2010
    Same As Registered Office
  2. From 17 February 1992 to 17 February 1992
    -

Principal Place of Business

  1. From 17 February 1992 to 15 July 1996
    C/o Esam Cushing & Co, 120n Karamu Rd Box 941, Hastings
  2. From 15 July 1996 to 2 July 1998
    C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
  3. From 2 July 1998 to 15 June 2001
    Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
  4. From 15 June 2001 to 1 August 2007
    Coffey Davidson Limited, 303 Karamu Road North, Hastings
  5. From 1 August 2007 to 6 July 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings, NZ
  6. From 6 July 2010 to 30 August 2013
    208-210 Avenue Road East, Hastings, NZ 4122

Address for Share Register

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 17 February 1992 to 17 February 1992
    -

Address for Service

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 2 July 1998
    Same As Registered Office
  3. From 2 July 1998 to 6 June 2002
    Same As Registered Office
  4. From 2 July 1998 to 2 July 1998
    Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
  5. From 6 June 2002 to 1 August 2007
    Coffey Davidson Limited, 303 N Karamu Road, Hastings
  6. From 1 August 2007 to 6 July 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings, NZ

Company Directors

2 listed
KA
Kerion John ADDIS
Appointed 31 Mar 2015 · 2b Lombard Street, St Heliers, Auckland, NZ, 1071
BA
Brendan Patrick ADDIS
Appointed 31 Mar 2015 · Raupare Road, Rd 5, Hastings, NZ, 4175

Company Shareholders

2 share parcels · 1,500 shares total

Share allocation 1
250 shares (16.67%)
Kerion John ADDIS
2b Lombard Street, St Heliers, Auckland
Brendan Patrick ADDIS
Raupare Road, Rd 5, Hastings
Share allocation 2
1,250 shares (83.33%)
Brendan Patrick ADDIS
Raupare Road, Rd 5, Hastings
Kerion John ADDIS
2b Lombard Street, St Heliers, Auckland