Shortcuts

The Den Limited

Type: NZ Limited Company (Ltd)
9429036077380
NZBN
1284534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
60 Astley Avenue
New Lynn
Auckland
Records & other (Address for Records) address used since 01 Apr 2005
60 Astley Avenue
New Lynn
Waitakere, 0600
Other (Address for Records) & records address (Address for Records) used since 08 Apr 2010
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Apr 2013

The Den Limited, a registered company, was registered on 10 Apr 2003. 9429036077380 is the NZ business number it was issued. The company has been supervised by 2 directors: Armin Jane Morrison - an active director whose contract started on 10 Apr 2003,
Teresa Olive Prendiville - an inactive director whose contract started on 10 Apr 2003 and was terminated on 01 Aug 2003.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
The Den Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address until 03 Apr 2013.
Former names for this company, as we found at BizDb, included: from 07 Oct 2013 to 08 Jul 2016 they were called Corporate Freedom Limited, from 03 Dec 2010 to 07 Oct 2013 they were called Culprits Limited and from 14 Jul 2004 to 03 Dec 2010 they were called Armin Holdings Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly we have the next share allocation (49 shares 49%) made up of 3 entities.

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2011 to 03 Apr 2013

Address #2: 60 Astley Avenue, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 15 Apr 2010 to 20 Jul 2011

Address #3: 60 Astley Avenue, New Lynn, Auckland

Physical & registered address used from 08 Apr 2005 to 15 Apr 2010

Address #4: C/o Conveyancing Centre, 624 Dominion Road, Balmoral, Auckland

Physical address used from 07 May 2004 to 08 Apr 2005

Address #5: C/o Conveyancing Centre, 624 Dominion Road, Balmoral, Aucland

Registered address used from 07 May 2004 to 08 Apr 2005

Address #6: Level 1, 357 Great North Road, Henderson

Registered & physical address used from 10 Apr 2003 to 07 May 2004

Contact info
armin.morrison@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laybourn, Penelope Anne New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Morrison, Armin Jane New Lynn
Auckland
0600
New Zealand
Individual Laybourn, Penelope Anne New Lynn
Auckland
0600
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 57 Limited
Shareholder NZBN: 9429031216548
Newmarket
Auckland
Null 1023
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Morrison, Armin Jane New Lynn
Auckland
0600
New Zealand
Individual Laybourn, Penelope Anne New Lynn
Auckland
0600
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 57 Limited
Shareholder NZBN: 9429031216548
Newmarket
Auckland
Null 1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morrison, Armin Jane New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prendiville, Teresa Olive Blockhouse Bay
Directors

Armin Jane Morrison - Director

Appointment date: 10 Apr 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Aug 2003


Teresa Olive Prendiville - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 01 Aug 2003

Address: Blockhouse Bay,

Address used since 10 Apr 2003

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway