Denise & Company Limited, a registered company, was registered on 07 Aug 2003. 9429035839668 is the business number it was issued. The company has been supervised by 2 directors: Vaughan Bevan Syers - an active director whose contract began on 01 Aug 2024,
Denise Marie Hart - an inactive director whose contract began on 07 Aug 2003 and was terminated on 01 Aug 2024.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 123 Bank Street, Whangarei, Whangarei, 0110 (type: registered, service).
Denise & Company Limited had been using Denise Hart, Whananaki South Estuary, Northland as their registered address until 28 May 2009.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Smith, Michael Anthony (an individual) located at Woodhill, Whangarei postcode 0110.
Previous addresses
Address #1: Denise Hart, Whananaki South Estuary, Northland
Registered address used from 27 Aug 2008 to 28 May 2009
Address #2: Denis Hart, Whananaki South Estuary, Northland
Physical address used from 27 Aug 2008 to 28 May 2009
Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 07 Aug 2003 to 27 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
29 Oct 2024 - |
| Individual | Smith, Michael Anthony |
Woodhill Whangarei 0110 New Zealand |
29 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
01 Aug 2024 - 29 Oct 2024 |
| Individual | Hart, Denise Marie |
Rd 1 Hikurangi 0181 New Zealand |
07 Aug 2003 - 01 Aug 2024 |
Vaughan Bevan Syers - Director
Appointment date: 01 Aug 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Aug 2024
Denise Marie Hart - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 01 Aug 2024
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 05 Jun 2013
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