Shortcuts

Dena Limited

Type: NZ Limited Company (Ltd)
9429030261082
NZBN
4404998
Company Number
Registered
Company Status
Current address
290 High Street
Solway
Masterton 5810
New Zealand
Physical & registered & service address used since 07 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dyalani, Navin Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dyalani, Kamla Ramchand Solway
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dyalani, Ramchandra Solway
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Dyalani, Depika Solway
Masterton
5810
New Zealand
Directors

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

Nearby companies

Satyajyot Limited
290 High Street

Masterton Gospel Trust
270 High Street

Hospice Wairarapa Community Trust Board
23 Edwin Feist Place

Ormond Engineering Limited
21 Edwin Feist Place

Pacific Education New Zealand Limited
330 Ngaumutawa Road

Oha Honey Limited Partnership
17 Edwin Feist Place