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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Wong, Dennis Bruce |
Red Beach Red Beach 0932 New Zealand |
24 Mar 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wong, Susan Alice |
Red Beach Red Beach 0932 New Zealand |
24 Mar 2003 - |
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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