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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Denize, Tracey Amanda |
Whitianga Whitianga 3510 New Zealand |
03 Feb 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Denize, Philip Bertram |
Whitianga Whitianga 3510 New Zealand |
03 Feb 2003 - |
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
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