General information
The-dex Limited
Type: NZ Limited Company (Ltd)9429037038526
New Zealand Business Number
1110030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The-Dex Limited (New Zealand Business Number 9429037038526) was started on 11 Jan 2001. 2 addresses are in use by the company: 10 Flaxdale Street, Birkdale, Auckland 10 (type: registered, physical). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Fong, Robert Joseph (an individual) located at Birkdale, Auckland postcode 0626. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Flaxdale Street, Birkdale, Auckland 10 | Registered & physical & service | 11 Jan 2001 |
Contact info
64 27 2742570
Phone (Phone)
robert.fong@the-dex.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Fong
Birkdale, Auckland, 0626
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - current |
|
Glenn Stuart Pennycook
Glenfield, Auckland, New Zealand,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 16 Sep 2004 |
|
Ian Keith Tattersall
Hobsonville, Auckland, New Zealand,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 16 Sep 2004 |
|
Alexander Mark Alison
Forrest Hill, Auckland, New Zealand,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 16 Sep 2004 |
|
Steven Paul Graham
Forrest Hill, Auckland, New Zealand,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 16 Sep 2004 |
Addresses
Principal place of activity
| Flat 1, 42 Salisbury Road , Birkdale , Auckland , 0626 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Robert Joseph Individual |
Birkdale Auckland 0626 |
11 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennycook, Glenn Stuart Individual |
Glenfield Auckland, New Zealand |
11 Jan 2001 - 16 Sep 2004 |
|
Graham, Steven Paul Individual |
Forrest Hill Auckland, New Zealand |
11 Jan 2001 - 16 Sep 2004 |
|
Alison, Alexander Mark Individual |
Forrest Hill Auckland, New Zealand |
11 Jan 2001 - 16 Sep 2004 |
|
Tattersall, Ian Keith Individual |
Hobsonville Auckland, New Zealand |
11 Jan 2001 - 16 Sep 2004 |
Location
Companies nearby
 |
A-z Home Renovators Limited 6 Flaxdale Street |
|
Happy Days Cleaning Limited 18 Fairdale Place |
|
David Parry Limited 6 Papa Place |
|
David & Sol Investment Limited 32 Fairdale Place |
|
E And G Reay Trustee Limited 171 Birkdale Road |
|
Accelerate Organisational Development Limited Flat 4, 252 Birkdale Road |