Denmed Limited was started on 19 Apr 2010 and issued an NZ business number of 9429031631679. The registered LTD company has been run by 2 directors: Christian Blaschke - an active director whose contract began on 19 Apr 2010,
Paul Antony Peter Hillier - an active director whose contract began on 19 Apr 2010.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (types include: physical, service).
Up until 25 Jul 2014, Denmed Limited had been using 200A, Wade River Road, Arkles Bay, Whangaparaoa, Rodney as their physical address.
A total of 300000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 150000 shares are held by 2 entities, namely:
Hillier, Paul Antony Peter (an individual) located at Rd 1, Waimauku postcode 0881,
Blaschke, Christian (an individual) located at Stanmore Bay, Whangaparaoa, Rodney.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150000 shares) and includes
Hillier, Paul Antony Peter - located at Rd 1, Waimauku.
Previous addresses
Address: 200a, Wade River Road, Arkles Bay, Whangaparaoa, Rodney New Zealand
Physical address used from 28 May 2010 to 25 Jul 2014
Address: 200a, Wade River Road, Arkles Bay, Whangaparaoa, Rodney New Zealand
Registered address used from 19 Apr 2010 to 25 Jul 2014
Address: P.o.box, 842, Whangaparaoa, Aucckland
Physical address used from 19 Apr 2010 to 28 May 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Hillier, Paul Antony Peter |
Rd 1 Waimauku 0881 New Zealand |
19 Apr 2010 - |
Individual | Blaschke, Christian |
Stanmore Bay Whangaparaoa, Rodney New Zealand |
19 Apr 2010 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Hillier, Paul Antony Peter |
Rd 1 Waimauku 0881 New Zealand |
19 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bespoke Financing Limited Shareholder NZBN: 9429033327266 Company Number: 1953340 |
Rd 1 Waimauku 0881 New Zealand |
19 Apr 2010 - 15 Sep 2022 |
Entity | Bespoke Financing Limited Shareholder NZBN: 9429033327266 Company Number: 1953340 |
Whenuapai Auckland 0618 New Zealand |
19 Apr 2010 - 15 Sep 2022 |
Christian Blaschke - Director
Appointment date: 19 Apr 2010
Address: Stanmore Bay, Whangaparaoa, Rodney, 0932 New Zealand
Address used since 09 Jul 2016
Paul Antony Peter Hillier - Director
Appointment date: 19 Apr 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Jul 2014
National Underwriting Agencies Nz Limited
314 Muriwai Valley Road
Clarity 2020 Limited
314 Muriwai Valley Road
Wallflowers Limited
312 Muriwai Valley Road
Niche Wines Nz Limited
292 Muriwai Valley Road
Fk It Animation Limited
311 Muriwai Valley Road
Bobby Cook Bricklayers Limited
319 Muriwai Valley Road