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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Siu, Hay Ping |
Ellerslie Auckland 1060 New Zealand |
03 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chow, Winnie |
Ellerslie Auckland 1060 New Zealand |
03 Aug 2000 - |
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
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