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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
30 Apr 2004 - |
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
18 Jan 2013 - |
Entity (NZ Limited Company) | Cornwall Trustees 57 Limited Shareholder NZBN: 9429031216548 |
Newmarket Auckland Null 1023 New Zealand |
18 Jan 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
30 Apr 2004 - |
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
18 Jan 2013 - |
Entity (NZ Limited Company) | Cornwall Trustees 57 Limited Shareholder NZBN: 9429031216548 |
Newmarket Auckland Null 1023 New Zealand |
18 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prendiville, Teresa Olive |
Blockhouse Bay |
30 Apr 2004 - 30 Apr 2004 |
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
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