General information

Diyno Kitset Boats Limited

Type: NZ Limited Company (Ltd)
9429034121634
New Zealand Business Number
1814524
Company Number
Registered
Company Status

Diyno Kitset Boats Limited (New Zealand Business Number 9429034121634) was incorporated on 16 May 2006. 4 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Auckland Finance Building, 611 Great South Road, Manukau had been their physical address, up to 13 Mar 2017. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Pauling, James Matthew (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 2 shareholders hold 50% of all shares (100 shares); it includes
Pauling, Maree Helen (an individual) - located at Rd 1, Howick,
Pauling, James Matthew (an individual) - located at Rd 1, Howick. The third group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pauling, Maree Helen, located at Rd 1, Howick (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, 2104 Physical & registered & service 13 Mar 2017
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 15 Mar 2024
Directors
Name and Address Role Period
James Matthew Pauling
Rd 1, Howick, 2571
Address used since 19 Apr 2010
Director 16 May 2006 - current
Jason Hillery Swan
Karaka,
Address used since 16 May 2006
Director 16 May 2006 - 20 Dec 2008
Addresses
Previous address Type Period
Auckland Finance Building, 611 Great South Road, Manukau, 2104 Physical 06 Mar 2017 - 13 Mar 2017
Ground Floor, 611 Great South Road, Manukau City, 2104 Registered 19 Apr 2011 - 13 Mar 2017
Pauling & Co Limited, Auckland Finance Building, 611 Great South Road, Manukau City Registered 16 May 2006 - 19 Apr 2011
Auckland Finance Building, 611 Great South Road, Manukau City Physical 16 May 2006 - 06 Mar 2017
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pauling, James Matthew
Individual
Rd 1
Howick
2571
16 May 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pauling, Maree Helen
Individual
Rd 1
Howick
2571
16 May 2006 - current
Pauling, James Matthew
Individual
Rd 1
Howick
2571
16 May 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pauling, Maree Helen
Individual
Rd 1
Howick
2571
16 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Swan, Jason Hillery
Individual
Karaka
16 May 2006 - 27 Jun 2010
Location
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