General information
Dymocks Newmarket Limited
Type: NZ Limited Company (Ltd)9429034724194
New Zealand Business Number
1642650
Company Number
Registered
Company Status
Dymocks Newmarket Limited (NZBN 9429034724194) was launched on 22 Jun 2005. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1142 (type: physical, service). 18 Viaduct Harbour Avenue, Auckland had been their registered address, up until 08 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Telegram Group Nz Limited (an entity) located at Auckland postcode 1142. The Businesscheck information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Physical & service & registered | 08 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dymock Forsyth
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, Nsw,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - current |
|
Ann Barnes Verschuer
Terrey Hills, Nsw 2084,
Address used since 25 Feb 2008
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Feb 2008 - current |
|
John Pemberton Curlewis Forsyth
Terrey Hills, Nsw 2084,
Address used since 25 Feb 2008
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Feb 2008 - current |
|
Caterina Tiberio
Strathfield, Nsw 2135,
Address used since 25 Feb 2008
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Feb 2008 - current |
|
Donald Charles Grover
West Pennant Hills, Nsw 2125, Australia,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 17 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical | 29 Mar 2018 - 08 Apr 2020 |
| Level 4, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 22 Jun 2005 - 29 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Telegram Group NZ Limited Shareholder NZBN: 9429038713330 Entity (NZ Limited Company) |
Auckland 1142 |
22 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dymocks Holdings Pty Ltd |
| Type | Australian Private Company |
| Country of origin | AU |
Location
Companies nearby
 |
Fm Engineering International Limited 18 Viaduct Harbour Avenue |
|
Sailgp Technologies Limited 18 Viaduct Harbour Ave. |
|
Telegram Group NZ Limited 18 Viaduct Harbour Avenue |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |