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Denize Investments Limited

Type: NZ Limited Company (Ltd)
9429036146819
NZBN
1272818
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 08 Sep 2011
7 Capstan Crescent
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 13 May 2021

Denize Investments Limited, a registered company, was incorporated on 03 Feb 2003. 9429036146819 is the number it was issued. This company has been run by 2 directors: Tracey Amanda Denize - an active director whose contract started on 03 Feb 2003,
Philip Bertram Denize - an active director whose contract started on 03 Feb 2003.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 7 Capstan Crescent, Whitianga, Whitianga, 3510 (physical address),
7 Capstan Crescent, Whitianga, Whitianga, 3510 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Denize Investments Limited had been using 77 Leeward Drive, Whitianga as their physical address up until 13 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address #1: 77 Leeward Drive, Whitianga, 3510 New Zealand

Physical address used from 21 Aug 2018 to 13 May 2021

Address #2: 8 Mermaid Place, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 26 Aug 2016 to 21 Aug 2018

Address #3: 155 South Highway, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 22 Apr 2014 to 26 Aug 2016

Address #4: 2 Wharekaho Crescent, Rd 2, Whitianga, 3592 New Zealand

Physical address used from 08 Sep 2011 to 22 Apr 2014

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 30 Aug 2010 to 08 Sep 2011

Address #6: 2 Wharekaho Crescent, Rd 2, Whitianga, 3592 New Zealand

Physical address used from 30 Aug 2010 to 08 Sep 2011

Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 07 Aug 2009 to 30 Aug 2010

Address #8: 2 Wharekaho Crescent, R D 2, Whitianga New Zealand

Physical address used from 30 Aug 2004 to 30 Aug 2010

Address #9: Duthie/taylor-ruiterman, Chartered Accountant, 83 Ingram Road, Drury

Registered address used from 03 Feb 2003 to 07 Aug 2009

Address #10: Duthie/taylor-ruiterman, Chartered Accountant, 83 Ingram Road, Drury

Physical address used from 03 Feb 2003 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Denize, Tracey Amanda Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Denize, Philip Bertram Whitianga
Whitianga
3510
New Zealand
Directors

Tracey Amanda Denize - Director

Appointment date: 03 Feb 2003

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 May 2021

Address: Whitianga, 3510 New Zealand

Address used since 13 Aug 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Aug 2016


Philip Bertram Denize - Director

Appointment date: 03 Feb 2003

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 05 May 2021

Address: Whitianga, 3510 New Zealand

Address used since 13 Aug 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Aug 2016