Denby Distribution Limited, a registered company, was launched on 18 Sep 2003. 9429035770800 is the NZ business number it was issued. This company has been supervised by 1 director, named Neil Frederick Harvey - an active director whose contract began on 18 Sep 2003.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Denby Distribution Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address until 07 Dec 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 07 Dec 2021
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2014 to 08 Dec 2015
Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand
Physical & registered address used from 09 Oct 2009 to 04 Dec 2014
Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay
Registered & physical address used from 23 Jun 2009 to 09 Oct 2009
Address: Property House, 2a Wesley Street, Pukekohe
Registered & physical address used from 18 Sep 2003 to 23 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Harvey, Andrea Patricia |
Epsom Auckland 1023 New Zealand |
29 Mar 2004 - |
Individual | Harvey, Neil Frederick |
Epsom Auckland 1023 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harvey, Andrea Patricia |
Epsom Auckland 1023 New Zealand |
29 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harvey, Neil Frederick |
Epsom Auckland 1023 New Zealand |
29 Mar 2004 - |
Neil Frederick Harvey - Director
Appointment date: 18 Sep 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2009
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