Dena Limited was registered on 17 Apr 2013 and issued a business number of 9429030261082. This registered LTD company has been supervised by 4 directors: Ramchandra Dyalani - an active director whose contract began on 17 Apr 2013,
Kamla Ramchand Dyalani - an active director whose contract began on 17 Apr 2013,
Eliza Jani - an active director whose contract began on 04 May 2021,
Aspi Bilia - an inactive director whose contract began on 03 Jun 2015 and was terminated on 06 May 2021.
As stated in BizDb's information (updated on 01 Apr 2024), the company uses 1 address: 290 High Street, Solway, Masterton, 5810 (category: physical, registered).
Up to 07 Jun 2017, Dena Limited had been using 296 Queen Street, Masterton as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dyalani, Navin (an individual) located at Solway, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dyalani, Kamla Ramchand - located at Solway, Masterton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dyalani, Ramchandra, located at Solway, Masterton (a director).
Previous addresses
Address: 296 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 08 Jul 2013 to 07 Jun 2017
Address: 290 High Street, Solway, Masterton, 5810 New Zealand
Registered & physical address used from 15 May 2013 to 08 Jul 2013
Address: C/- Moore Stephens Markhams Limited, 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 17 Apr 2013 to 15 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dyalani, Navin |
Solway Masterton 5810 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dyalani, Kamla Ramchand |
Solway Masterton 5810 New Zealand |
17 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dyalani, Ramchandra |
Solway Masterton 5810 New Zealand |
17 Apr 2013 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Dyalani, Depika |
Solway Masterton 5810 New Zealand |
17 Apr 2013 - |
Ramchandra Dyalani - Director
Appointment date: 17 Apr 2013
Address: Solway, Masterton, 5810 New Zealand
Address used since 23 May 2014
Kamla Ramchand Dyalani - Director
Appointment date: 17 Apr 2013
Address: Solway, Masterton, 5810 New Zealand
Address used since 23 May 2014
Eliza Jani - Director
Appointment date: 04 May 2021
Address: Solway, Masterton, 5810 New Zealand
Address used since 04 May 2021
Aspi Bilia - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 06 May 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Jun 2015
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