Shortcuts

Dennis Siu Co Limited

Type: NZ Limited Company (Ltd)
9429037179809
NZBN
1054085
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
265 Main Highway
Ellerslie
Auckland 1060
New Zealand
Physical & registered & service address used since 12 May 2011
265 Main Highway
Ellerslie
Auckland 1060
New Zealand
Postal & delivery address used since 10 Jun 2020

Dennis Siu Co Limited was registered on 03 Aug 2000 and issued an NZ business identifier of 9429037179809. This registered LTD company has been run by 4 directors: Winnie Chow - an active director whose contract started on 16 May 2001,
Hay Ping Siu - an active director whose contract started on 16 May 2001,
Siu-Kuen Chiu - an inactive director whose contract started on 03 Aug 2000 and was terminated on 16 May 2001,
Hoi-Dun Tung - an inactive director whose contract started on 03 Aug 2000 and was terminated on 16 May 2001.
As stated in our data (updated on 12 Mar 2024), this company registered 3 addresses: 265 Main Highway,Ellerslie, Auckland, 1060 (office address),
265 Main Highway, Ellerslie, Auckland, 1060 (postal address),
265 Main Highway, Ellerslie, Auckland, 1060 (delivery address),
265 Main Highway, Ellerslie, Auckland, 1060 (physical address) among others.
Up until 12 May 2011, Dennis Siu Co Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address.
BizDb found former names used by this company: from 01 Oct 2014 to 24 Sep 2015 they were named Dennis Driving Limited, from 03 Aug 2000 to 01 Oct 2014 they were named Golf Management and Consultancy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Siu, Hay Ping (an individual) located at Ellerslie, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chow, Winnie - located at Ellerslie, Auckland. Dennis Siu Co Limited has been classified as "Transport operation nec" (business classification I502930).

Addresses

Principal place of activity

265 Main Highway,ellerslie, Auckland, 1060 New Zealand


Previous addresses

Address #1: Level 2, 4 Boston Road, Mt Eden, Auckland New Zealand

Registered address used from 21 May 2009 to 12 May 2011

Address #2: Level 2, 4 Boston Road, Mt Eden, Auckland 1023 New Zealand

Physical address used from 21 May 2009 to 12 May 2011

Address #3: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 12 Aug 2002 to 21 May 2009

Address #4: Seymour House, Cnr Wellington St & Fencilbe Drive, Howick, Auckland

Physical & registered address used from 03 Aug 2000 to 12 Aug 2002

Contact info
64 9 5226696
10 May 2018 Phone
dennis1854@gmail.com
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Siu, Hay Ping Ellerslie
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chow, Winnie Ellerslie
Auckland
1060
New Zealand
Directors

Winnie Chow - Director

Appointment date: 16 May 2001

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 04 May 2011


Hay Ping Siu - Director

Appointment date: 16 May 2001

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 04 May 2011


Siu-kuen Chiu - Director (Inactive)

Appointment date: 03 Aug 2000

Termination date: 16 May 2001

Address: Howick, Auckland,

Address used since 03 Aug 2000


Hoi-dun Tung - Director (Inactive)

Appointment date: 03 Aug 2000

Termination date: 16 May 2001

Address: Howick, Auckland,

Address used since 03 Aug 2000

Nearby companies

No6 Bakery Limited
257d Main Highway

Chx Investment Limited
228a Main Highway

Lim Surveyors Limited
228a Main Highway

Ld Charman Limited
Flat 2, 222 Main Highway

Isay Limited
4 Ballarat Street

Shakiban Management Limited
4a Ballarat Street

Similar companies

K J Transport Limited
1 Faber Avenue

Machinery Relocations Limited
16 Higgs Road

Nexus Logistics Limited
644 Great South Road

Sr Mccardle Transport Limited
13b Whites Way

Ulberg Transport Limited
185 Marua Road

Vatamai Transport Limited
76 Boakes Road