General information
Daytone NZ Limited
Type: NZ Limited Company (Ltd)9429040731193
New Zealand Business Number
48783
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Daytone Nz Limited (issued an NZ business identifier of 9429040731193) was launched on 28 Mar 1951. 9 addresess are in use by the company: Po Box 33853, Takapuna, Auckland, 0740 (type: postal, delivery). 619 Dominion Rd, Balmoral, Auckland had been their registered address, up to 12 Jan 2000. 60000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 59760 shares (99.6% of shares), namely:
Sharman, Amelia (a director) located at Miramar, Wellington postcode 6022,
Sharman, Alexandra (a director) located at Milford, Auckland postcode 0620,
Sharman, Geoffrey (an individual) located at Takapuna. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Daytone Nz Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Physical & service | 26 Jun 1997 |
| 51b Empire Road, Epsom, Auckland, 1023 | Registered | 12 Jan 2000 |
| 51b Empire Road, Epsom, Auckland, 1023 | Delivery | 03 Mar 2023 |
| Box 26303, Epsom, Auckland, 1344 | Postal | 03 Mar 2023 |
Contact info
64 21 2921984
Phone (Phone)
sharman.family@xtra.co.nz
Email
geo.wilk@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Armit
Martins Bay, Warkworth, 0982
Address used since 29 Mar 2016 |
Director | 18 Mar 1987 - current |
|
Geoffrey Owen Sharman
Takapuna, Auckland, 0622
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - current |
|
Amelia Sharman
Miramar, Wellington, 6022
Address used since 12 Jul 2021
Wilton, Wellington, 6012
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Alexandra Sharman
Milford, Auckland, 0620
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Christine Lynne Sharman
Takapuna, Auckland, 0622
Address used since 13 Sep 2005 |
Director | 18 Mar 1987 - 22 Sep 2022 |
|
Dale Gunning
Takapuna,
Address used since 18 Mar 1987 |
Director | 18 Mar 1987 - 28 Feb 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Box 26303, Epsom, Auckland, 1344 | Postal | 03 Mar 2023 |
| 4 Gibbons Road, Takapuna, Auckland, 0622 | Records | 30 Mar 2023 |
| 4 Gibbons Road, Takapuna, Auckland, 0622 | Registered & service | 11 Apr 2023 |
| Po Box 33853, Takapuna, Auckland, 0740 | Postal | 03 Mar 2024 |
| 4 Gibbons Road, Takapuna, Auckland, 0622 | Delivery | 03 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 619 Dominion Rd, Balmoral, Auckland | Registered | 12 Jan 2000 - 12 Jan 2000 |
| 619 Dominion Road, Balmoral, Auckland | Physical | 26 Jun 1997 - 26 Jun 1997 |
| 628 Dominion Rd, Balmoral, Auckland | Registered | 01 May 1992 - 12 Jan 2000 |
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59760
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharman, Amelia Director |
Miramar Wellington 6022 |
29 Sep 2023 - current |
|
Sharman, Alexandra Director |
Milford Auckland 0620 |
29 Sep 2023 - current |
|
Sharman, Geoffrey Individual |
Takapuna |
28 Mar 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armit, Anthony John Individual |
Takapuna Auckland |
28 Mar 1951 - 08 Mar 2005 |
|
Sharman, Christine Lynne Individual |
Takapuna Auckland |
28 Mar 1951 - 13 Feb 2023 |
|
Sharman, Christine Lynne Individual |
Takapuna |
28 Mar 1951 - 13 Feb 2023 |
|
Armit, Anthony John Individual |
Takapuna Auckland |
28 Mar 1951 - 08 Mar 2005 |
|
An Armit, Coralie Individual |
Campbells Bay Auckland |
28 Mar 1951 - 08 Mar 2005 |
|
Armit, Anthony John Individual |
Takapuna Auckland |
28 Mar 1951 - 08 Mar 2005 |
|
Armit, Leith Individual |
Murrays Bay |
28 Mar 1951 - 08 Mar 2005 |
|
Holdaway, C G Individual |
Epsom Auckland |
28 Mar 1951 - 27 Jun 2010 |
|
Armit, Anthony John Individual |
Martins Bay 0982 |
28 Mar 1951 - 08 Mar 2005 |
|
Armit, A J Individual |
Epsom Auckland |
28 Mar 1951 - 08 Mar 2005 |
Location
Companies nearby
 |
Ns Commercial Limited 1/619 Dominion Road |
|
Mortgage Masters Limited 1/619 Dominion Road |
|
All Nations Training Centre Trust 675 Dominion Road |
|
Rsg Holdings Limited 844 Dominion Road |
|
Aarav Investments Limited 844 Dominion Road |
|
Simpson Equipment Hire Limited 844 Dominion Road |
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