Denise Maffey & Associates Limited, a registered company, was incorporated on 10 Mar 2003. 9429036120741 is the business number it was issued. This company has been managed by 1 director, named Denise Lesley Maffey - an active director whose contract started on 10 Mar 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 72 Access Road, Kumeu, 0810 (category: registered, physical).
Denise Maffey & Associates Limited had been using 72 Access Road, Kumeu as their physical address up until 14 Oct 2010.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group includes 100 shares (0.4 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 24900 shares (99.6 per cent).
Previous addresses
Address: 72 Access Road, Kumeu New Zealand
Physical address used from 25 Sep 2008 to 14 Oct 2010
Address: 72 Access Road, Kumeu New Zealand
Registered address used from 21 Jul 2008 to 14 Oct 2010
Address: 39 Queen Street, Riverhead, Auckland
Registered address used from 10 Mar 2003 to 21 Jul 2008
Address: 39 Queen Street, Riverhead, Auckland
Physical address used from 10 Mar 2003 to 25 Sep 2008
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Maffey, Denise Lesley |
Kumeu Kumeu 0810 New Zealand |
10 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 24900 | |||
| Individual | Maffey, Mark John |
Kumeu Kumeu 0810 New Zealand |
10 Mar 2003 - |
| Individual | Maffey, Denise Lesley |
Kumeu Kumeu 0810 New Zealand |
10 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
10 Mar 2003 - 30 Sep 2004 | |
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
10 Mar 2003 - 30 Sep 2004 |
Denise Lesley Maffey - Director
Appointment date: 10 Mar 2003
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Oct 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 03 Jan 2018
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