Dantes Limited, a registered company, was incorporated on 16 Mar 2006. 9429034238196 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kevin Morris - an active director whose contract began on 16 Mar 2006,
Enis Bacova - an active director whose contract began on 12 Apr 2022,
Tanya Morris - an inactive director whose contract began on 16 Mar 2006 and was terminated on 30 Sep 2012.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Brown Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Dantes Limited had been using 316 State Highway 16, Huapai, Auckland as their registered address until 10 Dec 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45%). Finally the 3rd share allotment (45 shares 45%) made up of 1 entity.
Previous addresses
Address: 316 State Highway 16, Huapai, Auckland, 0891 New Zealand
Registered & physical address used from 08 Oct 2010 to 10 Dec 2013
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Registered & physical address used from 03 Dec 2007 to 08 Oct 2010
Address: C/o Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 16 Mar 2006 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Verace Limited Shareholder NZBN: 9429030133624 |
Ponsonby Auckland 1011 New Zealand |
22 Oct 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Bacova, Enis |
Orakei Auckland 1071 New Zealand |
12 Apr 2022 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Morris, Kevin |
Ponsonby Auckland 1011 New Zealand |
16 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karki, Birendra |
Mount Albert Auckland 1025 New Zealand |
30 Sep 2015 - 22 Oct 2021 |
Individual | Morris, Tanya |
Kumeu Auckland |
16 Mar 2006 - 03 Oct 2012 |
Kevin Morris - Director
Appointment date: 16 Mar 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Dec 2013
Enis Bacova - Director
Appointment date: 12 Apr 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Apr 2022
Tanya Morris - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 30 Sep 2012
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 16 Mar 2006
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