Danny : De Hek Limited, a registered company, was registered on 30 Oct 1998. 9429037727956 is the NZ business identifier it was issued. This company has been run by 3 directors: Danny James De Hek - an active director whose contract started on 30 Oct 1998,
Rachael Ann De Hek - an inactive director whose contract started on 09 Feb 2009 and was terminated on 26 Jul 2010,
Tanya Suzanne Drummond - an inactive director whose contract started on 30 Oct 1998 and was terminated on 30 Oct 1998.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Danny : De Hek Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 26 May 2021.
Past names used by the company, as we found at BizDb, included: from 30 Oct 1998 to 15 Jun 2020 they were named Newzealandnz.co.nz Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Aug 2016 to 26 May 2021
Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 24 Feb 2014 to 05 Aug 2016
Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 28 Feb 2013 to 24 Feb 2014
Address: Level 3/64 Cashel Street, Christchurch Central, Christchurch, 8140 New Zealand
Physical & registered address used from 08 Jun 2011 to 28 Feb 2013
Address: 21 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 10 Mar 2006 to 08 Jun 2011
Address: Raelene Rees Chartered Accountants, 65 Durham Street, Christchurch
Physical & registered address used from 26 Jun 2005 to 10 Mar 2006
Address: C/- Boyd Knight, Level 3, Oxford Terrace, Christhchurch
Physical address used from 14 Mar 2001 to 14 Mar 2001
Address: Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered address used from 20 Feb 2001 to 26 Jun 2005
Address: Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Christchurch
Physical address used from 20 Feb 2001 to 14 Mar 2001
Address: 15a Westholme Street, Christchurch
Registered address used from 12 Apr 2000 to 20 Feb 2001
Address: 15a Westholme Street, Christchurch
Registered address used from 08 Oct 1999 to 12 Apr 2000
Address: 15a Westholme Street, Christchurch
Physical address used from 08 Oct 1999 to 20 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | De Hek, Danny James |
Christchurch 8051 New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | De Hek, Danny James |
Christchurch 8051 New Zealand |
30 Oct 1998 - |
Individual | Quinn, Peter John |
Burnside Christchurch 8053 New Zealand |
24 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Diane Christine |
Christchurch |
20 Feb 2004 - 27 Jun 2010 |
Individual | Drummond, John Winston |
Christchurch |
30 Oct 1998 - 27 Jun 2010 |
Individual | De Hek, Rachael Ann |
Rd 1 Rangiora New Zealand |
16 Feb 2009 - 26 Jul 2010 |
Danny James De Hek - Director
Appointment date: 30 Oct 1998
Address: Christchurch, 8051 New Zealand
Address used since 17 Feb 2024
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 19 Apr 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jan 2020
Address: Rangiora, 7400 New Zealand
Address used since 30 Jul 2010
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 13 Feb 2019
Rachael Ann De Hek - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 26 Jul 2010
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 15 Apr 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 30 Oct 1998
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 30 Oct 1998
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