Shortcuts

Danbeck Investments Limited

Type: NZ Limited Company (Ltd)
9429035140276
NZBN
1564403
Company Number
Registered
Company Status
Current address
4/64 Valley Rd
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 13 Mar 2017

Danbeck Investments Limited, a registered company, was started on 05 Nov 2004. 9429035140276 is the NZ business number it was issued. The company has been managed by 2 directors: David Spencer Cowley - an active director whose contract started on 05 Nov 2004,
Frances Mary Amee Mcdonald - an active director whose contract started on 05 Nov 2004.
Last updated on 30 Sep 2020, our data contains detailed information about 1 address: 4/64 Valley Rd, Mount Eden, Auckland, 1024 (type: registered, physical).
Danbeck Investments Limited had been using 24 Wairere Avenue, Mount Albert, Auckland as their physical address up until 13 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 24 Wairere Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 29 Jun 2016 to 13 Mar 2017

Address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 New Zealand

Physical & registered address used from 29 Mar 2011 to 29 Jun 2016

Address: Level 2, Unit D, 17 Albert Street, Aucland City New Zealand

Physical address used from 31 Mar 2005 to 29 Mar 2011

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Registered address used from 31 Mar 2005 to 29 Mar 2011

Address: C/-wojcik & Wilgermein, Level 5,, 99 Queen Street, Auckland City

Physical address used from 05 Nov 2004 to 31 Mar 2005

Address: C/-wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland City

Registered address used from 05 Nov 2004 to 31 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frances Mary Amee Mcdonald Mt Eden
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David Spencer Cowley Mt Eden
1024
New Zealand
Directors

David Spencer Cowley - Director

Appointment date: 05 Nov 2004

Address: Mt Eden, 1024 New Zealand

Address used since 03 Mar 2017


Frances Mary Amee Mcdonald - Director

Appointment date: 05 Nov 2004

Address: Mt Eden, 1024 New Zealand

Address used since 03 Mar 2017

Nearby companies