Denco Audio Limited was registered on 28 Apr 1975 and issued a New Zealand Business Number of 9429031844222. The registered LTD company has been supervised by 4 directors: Frank John Denson - an active director whose contract started on 01 Jul 1990,
Michael Sinclair Thomson - an active director whose contract started on 17 Oct 2008,
John Campbell Kennedy - an inactive director whose contract started on 01 Jul 1990 and was terminated on 14 May 2009,
John William Hoare - an inactive director whose contract started on 01 Jul 1990 and was terminated on 12 Aug 1996.
According to BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 329 Madras Street, Christchurch, 8014 (types include: registered, physical).
Up until 16 Sep 2015, Denco Audio Limited had been using 329 Madras Street, Christchurch as their physical address.
BizDb found previous names for this company: from 28 Apr 1975 to 15 May 1992 they were called Denco Engineering Ltd.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6240 shares are held by 1 entity, namely:
Thomson, Michael Sinclair (an individual) located at Richmond Hill, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 48 per cent shares (exactly 5760 shares) and includes
Denson, Frank John - located at Clifton, Christchurch.
Previous addresses
Address: 329 Madras Street, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 16 Sep 2015
Address: 329 Madras Street, Christchurch....., ...................., ............ New Zealand
Registered address used from 04 Mar 1994 to 16 Sep 2015
Address: 115 Kilmore Street, Christchurch....., ...................., ............
Registered address used from 03 Mar 1994 to 04 Mar 1994
Address: 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 04 Feb 1993 to 03 Mar 1994
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6240 | |||
Individual | Thomson, Michael Sinclair |
Richmond Hill Christchurch 8081 New Zealand |
03 Aug 2007 - |
Shares Allocation #2 Number of Shares: 5760 | |||
Individual | Denson, Frank John |
Clifton Christchurch 8081 New Zealand |
28 Apr 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, John Campbell |
Christchurch New Zealand |
28 Apr 1975 - 12 May 2021 |
Individual | Denson, Diane Margaret |
Clifton Christchurch 8081 New Zealand |
28 Apr 1975 - 12 May 2021 |
Frank John Denson - Director
Appointment date: 01 Jul 1990
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 25 May 2016
Michael Sinclair Thomson - Director
Appointment date: 17 Oct 2008
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 08 Sep 2015
John Campbell Kennedy - Director (Inactive)
Appointment date: 01 Jul 1990
Termination date: 14 May 2009
Address: Christchurch,
Address used since 01 Jul 1990
John William Hoare - Director (Inactive)
Appointment date: 01 Jul 1990
Termination date: 12 Aug 1996
Address: Christchurch,
Address used since 01 Jul 1990
Soundline Audio (wellington) Limited
329 Madras Street
Soundline Audio (christchurch) Limited
329 Madras Street
Evoca Limited
329 Madras Street
Global Kitchen Trust
201 Peterborough Street
Canterbury Eritrean Association
C/o Refugee & Migrant Centre
Reunite Trust (canterbury)
201 Peterborough Street