Dennis Holdings Limited was incorporated on 03 Dec 2002 and issued a business number of 9429036227679. The registered LTD company has been supervised by 2 directors: Angela Marie Dennis - an active director whose contract began on 03 Dec 2002,
Nicholas Andrew Dennis - an active director whose contract began on 03 Dec 2002.
As stated in our information (last updated on 26 Apr 2024), this company uses 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, physical).
Up until 27 May 2013, Dennis Holdings Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dennis, Angela Marie (an individual) located at Rd 3, Cromwell postcode 9383.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Dennis, Nicholas Andrew - located at Rd 3, Cromwell.
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 03 Jul 2009 to 27 May 2013
Address: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell
Registered & physical address used from 30 Apr 2004 to 03 Jul 2009
Address: C/- Chris Steven, Barrister And, Solicitor, First Floor, Pembroke House, Dunmore Str, Wanaka
Physical & registered address used from 03 Dec 2002 to 30 Apr 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dennis, Angela Marie |
Rd 3 Cromwell 9383 New Zealand |
20 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dennis, Nicholas Andrew |
Rd 3 Cromwell 9383 New Zealand |
20 May 2004 - |
Angela Marie Dennis - Director
Appointment date: 03 Dec 2002
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 13 May 2016
Nicholas Andrew Dennis - Director
Appointment date: 03 Dec 2002
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 13 May 2016
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall