General information

A G Dryden Limited

Type: NZ Limited Company (Ltd)
9429040520988
New Zealand Business Number
89868
Company Number
Registered
Company Status

A G Dryden Limited (issued an NZBN of 9429040520988) was registered on 19 Dec 1973. 2 addresses are currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 02 May 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (90 per cent of shares), namely:
Dryden, Alistair Garth (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Dryden, Shane Isobel (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 02 May 2017
Directors
Name and Address Role Period
Shane Isobel Dryden
St Heliers, Auckland, 1071
Address used since 28 Aug 2013
Director 15 Mar 1979 - current
Alistair Garth Dryden
St Heliers, Auckland, 1071
Address used since 28 Aug 2013
Director 15 Mar 1979 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 04 Aug 2011 - 02 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered & physical 25 May 2010 - 04 Aug 2011
C/o Mazur & Co, 157 Great South Rd, Manurewa Registered 18 Sep 2000 - 25 May 2010
Mazur & Co, 1st Floor Medical Centre, 157 Great South Road, Manurewa Physical 18 Sep 2000 - 18 Sep 2000
Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland Physical 18 Sep 2000 - 25 May 2010
C/o Slight-mazur & Co, 157 Great South Rd, Manurewa Registered 11 Aug 2000 - 18 Sep 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Dryden, Alistair Garth
Individual
St Heliers
Auckland
1071
19 Dec 1973 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Dryden, Shane Isobel
Individual
St Heliers
Auckland
1071
19 Dec 1973 - current
Location
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