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General information

Dyad Group Limited

Type: NZ Limited Company (Ltd)
9429032567076
New Zealand Business Number
2171248
Company Number
Registered
Company Status

Dyad Group Limited (issued an NZBN of 9429032567076) was registered on 25 Sep 2008. 4 addresses are currently in use by the company: 168 Hill Road, Manurewa, Manukau, 2105 (type: physical, registered). Suite 3 / 135 Parnell Road, Parnell, Auckland 1151 had been their physical address, until 08 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gauntlett, Pamela Jean (an individual) located at Manurewa, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gauntlett, Croyden Charles (a director) - located at Manurewa, Manukau. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
168 Hill Road, Manurewa, Manukau, 2105 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Mar 2011
168 Hill Road, Manurewa, Manukau, 2105 Physical & registered & service 08 Apr 2011
Last updated:
Directors
Name and Address Role Period
Croyden Charles Gauntlett
Manurewa, Manukau, 2105
Address used since 31 Mar 2011
Director 25 Sep 2008 - current
Addresses
Previous address Type Period
Suite 3 / 135 Parnell Road, Parnell, Auckland 1151 Physical & registered 25 Sep 2008 - 08 Apr 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gauntlett, Pamela Jean
Individual 		Manurewa
Auckland
2105 		13 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gauntlett, Croyden Charles
Director 		Manurewa
Manukau
2105 		13 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Entity 		Glendowie
Auckland
1071 		25 Sep 2008 - 13 Oct 2020
Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Entity 		Parnell
Auckland
1052 		25 Sep 2008 - 13 Oct 2020
Location
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