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Denby Distribution Limited

Type: NZ Limited Company (Ltd)
9429035770800
NZBN
1396963
Company Number
Registered
Company Status
Current address
26 Royal Doulton Drive
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 07 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Harvey, Andrea Patricia Epsom
Auckland
1023
New Zealand
Individual Harvey, Neil Frederick Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Andrea Patricia Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Neil Frederick Epsom
Auckland
1023
New Zealand
Directors

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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