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Denn Builder Limited

Type: NZ Limited Company (Ltd)
9429036076024
NZBN
1284745
Company Number
Removed
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Denn Builder Limited, a removed company, was registered on 24 Mar 2003. 9429036076024 is the NZ business number it was issued. This company has been run by 2 directors: Dennis Bruce Wong - an active director whose contract began on 24 Mar 2003,
Susan Alice Wong - an active director whose contract began on 24 Mar 2003.
Last updated on 31 Aug 2023, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Denn Builder Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Other names used by this company, as we found at BizDb, included: from 24 Mar 2003 to 07 Feb 2013 they were called Creation Homes Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 21 May 2013 to 09 Jun 2015

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 11 Jun 2010 to 21 May 2013

Address: C/-o'halloran Hmt Limited, Levle 8, 203 Queen Street, Auckland

Registered address used from 09 Jun 2006 to 11 Jun 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical address used from 09 Jun 2006 to 11 Jun 2010

Address: 85 A Kowhai Road, Mairangi Bay, Auckland

Registered & physical address used from 17 May 2005 to 09 Jun 2006

Address: 625a Beach Road, Rothesay Bay, Auckland, New Zealand

Physical & registered address used from 24 Mar 2003 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Wong, Dennis Bruce Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wong, Susan Alice Red Beach
Red Beach
0932
New Zealand
Directors

Dennis Bruce Wong - Director

Appointment date: 24 Mar 2003

Address: Redbeach, Auckland, 0932 New Zealand

Address used since 28 Jun 2007

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 27 Jun 2007


Susan Alice Wong - Director

Appointment date: 24 Mar 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 27 Jun 2007

Address: Redbeach, Auckland, 0932 New Zealand

Address used since 28 Jun 2007

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