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Denben Limited

Type: NZ Limited Company (Ltd)
9429032301625
NZBN
2229750
Company Number
Removed
Company Status
Current address
586 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 14 Dec 2017

Denben Limited, a removed company, was incorporated on 04 May 2009. 9429032301625 is the number it was issued. This company has been supervised by 2 directors: Stephen Gill - an active director whose contract started on 18 Nov 2011,
Dean Kohi Fleming - an inactive director whose contract started on 04 May 2009 and was terminated on 18 Nov 2011.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 586 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Denben Limited had been using 27 Denny Hulme Drive, Mount Maunganui, Mount Maunganui as their registered address until 14 Dec 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Holland Beckett Trustee No.7 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Gill, Stephen (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: 27 Denny Hulme Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Nov 2013 to 14 Dec 2017

Address: 4 Emerald Place, Papamoa New Zealand

Physical & registered address used from 04 May 2009 to 14 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
525 Cameron Road
Tauranga
3110
New Zealand
Individual Gill, Stephen Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Dean Kohi Papamoa

New Zealand
Directors

Stephen Gill - Director

Appointment date: 18 Nov 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Dec 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Nov 2011


Dean Kohi Fleming - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 18 Nov 2011

Address: Papamoa, New Zealand

Address used since 04 May 2009

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