General information

Dinehazer Consulting Limited

Type: NZ Limited Company (Ltd)
9429030685970
New Zealand Business Number
3802196
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Dinehazer Consulting Limited (NZBN 9429030685970) was incorporated on 25 May 2012. 6 addresess are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered). Unit 4, 29 Acheron Drive, Riccarton, Christchurch had been their physical address, until 13 Dec 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Havill, Paul Alan (a director) located at Oxford, North Canterbury postcode 7430. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Havill, Geoffry Alan (a director) - located at Rd 1, Oxford. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Havill, Mathew James (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Dinehazer Consulting Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 26 Canon Street, Timaru, 7910 Shareregister & other (Address For Share Register) & other (Address for Records) & records 05 Dec 2016
Level 1, 26 Canon Street, Timaru, 7910 Physical & registered & service 13 Dec 2016
Directors
Name and Address Role Period
Geoffry Alan Havill
Rd 1, Oxford, 7495
Address used since 25 May 2012
Director 25 May 2012 - current
Mathew H. Director 25 May 2012 - current
Paul Alan Havill
Oxford, North Canterbury, 7430
Address used since 09 Mar 2018
Spreydon, Christchurch, 8024
Address used since 25 May 2012
Director 25 May 2012 - current
Addresses
Previous address Type Period
Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 13 Nov 2012 - 13 Dec 2016
369 High Street, Rangiora, Rangiora, 7400 Physical & registered 25 May 2012 - 13 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Havill, Paul Alan
Director
Oxford
North Canterbury
7430
25 May 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Havill, Geoffry Alan
Director
Rd 1
Oxford
7495
25 May 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Havill, Mathew James
Director
25 May 2012 - current
Location
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