General information
Dines Group Limited
Type: NZ Limited Company (Ltd)9429039866059
New Zealand Business Number
266170
Company Number
Registered
Company Status
Dines Group Limited (NZBN 9429039866059) was registered on 22 Jul 1985. 2 addresses are currently in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: physical, registered). 10000 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 10000 shares (100% of shares), namely:
Dines, Nicola Kate (an individual) located at Parnell, Auckland postcode 1052,
Dines, Linda Gay (an individual) located at Milford, Auckland,
Dines, Melissa Jane (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Bowden Road, Mt Wellington, Auckland | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 13 Oct 2009 |
Director | 06 Sep 1991 - current |
|
Malcolm George Dines
Mt Wellington, Auckland,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 01 Oct 1994 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines, Nicola Kate Individual |
Parnell Auckland 1052 |
08 Jul 2021 - current |
|
Dines, Linda Gay Individual |
Milford Auckland |
22 Jul 1985 - current |
|
Dines, Melissa Jane Individual |
Herne Bay Auckland 1011 |
08 Jul 2021 - current |
|
Rae, Robert Alan Individual |
Epsom Auckland |
21 Jul 2008 - current |
|
Dines, Kerry Individual |
Milford Auckland |
22 Jul 1985 - current |
Location
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Sheetmetals Limited 22 Bowden Road |
|
Dines Property Development Limited 22 Bowden Road |
|
Pokeno Village Holdings Limited 22 Bowden Road |
|
Village Lifestyles Limited 22 Bowden Road |
|
Airside Properties Limited 22 Bowden Road |
|
Airpark Business Centre Limited 22 Bowden Road |