Denyers (Nz) Limited was registered on 11 Jul 2012 and issued an NZ business number of 9429030602496. The registered LTD company has been run by 3 directors: Michael Bernard Trevaskis - an active director whose contract started on 02 Nov 2023,
Ben James Arthur - an active director whose contract started on 02 Nov 2023,
John Alp - an inactive director whose contract started on 11 Jul 2012 and was terminated on 02 Nov 2023.
According to BizDb's database (last updated on 22 Mar 2024), the company filed 1 address: 47 Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 04 Apr 2019, Denyers (Nz) Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
72 116 845 893 - Denyers Pty Limited (an other) located at Moorabbin, Victoria postcode 3180. Denyers (Nz) Limited is categorised as "Hospice operation" (business classification Q860940).
Other active addresses
Address #4: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Office & invoice & postal address used from 11 Jul 2023
Address #5: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 20 Jul 2023
Address #6: 47 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 07 Dec 2023
Principal place of activity
Unit 8d, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Previous address
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Jul 2012 to 04 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 72 116 845 893 - Denyers Pty Limited |
Moorabbin Victoria 3180 Australia |
17 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alp, John |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Jul 2012 - 17 Oct 2023 |
| Director | Alp, John |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Jul 2012 - 17 Oct 2023 |
Michael Bernard Trevaskis - Director
Appointment date: 02 Nov 2023
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Collaroy, Nsw, 2097 Australia
Address used since 02 Nov 2023
Ben James Arthur - Director
Appointment date: 02 Nov 2023
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: West Pymble, Nsw, 2073 Australia
Address used since 02 Nov 2023
John Alp - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 02 Nov 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 07 Jul 2017
Address: Rd 3, Wanganui, 4573 New Zealand
Address used since 11 Jul 2012
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