Des Offen Builder Limited was incorporated on 05 Jun 2003 and issued an NZ business identifier of 9429035948445. The registered LTD company has been managed by 1 director, named Desmond Rex Offen - an active director whose contract started on 05 Jun 2003.
As stated in our data (last updated on 25 Mar 2024), this company filed 1 address: 996 Luggate-Cromwell Road, Cromwell, 9383 (type: registered, physical).
Up until 18 Aug 2020, Des Offen Builder Limited had been using 28 Coleraine Street, Cromwell, Cromwell as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Offen, Desmond Rex (an individual) located at Cromwell postcode 9383.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Offen, Lynlea Jean - located at Cromwell. Des Offen Builder Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
996 Luggate-cromwell Road, Cromwell, 9383 New Zealand
Previous addresses
Address #1: 28 Coleraine Street, Cromwell, Cromwell, 9310 New Zealand
Physical & registered address used from 20 Mar 2019 to 18 Aug 2020
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Dec 2018 to 20 Mar 2019
Address #3: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 19 Oct 2009 to 03 Dec 2018
Address #4: 28 Coleraine Street, Cromwell
Registered & physical address used from 11 Jul 2005 to 19 Oct 2009
Address #5: C/-cook Adam & Co, 11 Brownston Street, Wanaka
Physical & registered address used from 30 Mar 2005 to 11 Jul 2005
Address #6: 28 Coleraine Street, Cromwell
Physical & registered address used from 18 Feb 2005 to 30 Mar 2005
Address #7: C/- Offen Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington
Registered & physical address used from 05 Jun 2003 to 18 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Offen, Desmond Rex |
Cromwell 9383 New Zealand |
05 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Offen, Lynlea Jean |
Cromwell 9383 New Zealand |
03 Jun 2008 - |
Desmond Rex Offen - Director
Appointment date: 05 Jun 2003
Address: Cromwell, 9383 New Zealand
Address used since 10 Aug 2020
Address: Cromwell, Otago, 9310 New Zealand
Address used since 05 Jun 2003
Dunstan High School Parent-teacher Association Incorporated
C/o Dunstan High School
New Wealth Limited
269 Dunstan Road
Shaky Bridge Wines Limited
269 Dunstan Road
Iceinline Central Incorporated
7 Briar Crescent
Clyde Branch Of The Central Otago Pony Club Incorporated
Dunstan Road
Carpe Diem Creative Limited
39 Hillview Road
Crom 1827 Limited
51a Russell Street
Freelance Building Limited
C/-affleck Accountancy Limited
Longsilver Construction Limited
51 Donegal St
Sianco Building Limited
11a Gavan Street
Waikerivale Limited
Level 1, 65 Centennial Avenue
Wanaka Waterproofing & Tiling Limited
Level 1, 65 Centennial Avenue