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Denmead Limited

Type: NZ Limited Company (Ltd)
9429036565184
NZBN
1198763
Company Number
Registered
Company Status
Current address
Apartment 408, 223a Green Lane West
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Mar 2022

Denmead Limited, a registered company, was incorporated on 11 Apr 2002. 9429036565184 is the number it was issued. The company has been supervised by 3 directors: Shaun Mark Smith - an active director whose contract began on 11 Apr 2002,
Kerry Yvette Boielle - an active director whose contract began on 01 Mar 2016,
Suzanne Denita Smith - an inactive director whose contract began on 11 Apr 2002 and was terminated on 20 Jul 2005.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 408, 223A Green Lane West, Albany, Auckland, 0632 (type: registered, physical).
Denmead Limited had been using 3 Eric Price Avenue, Takapuna, Auckland as their registered address until 15 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Eric Price Avenue, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2016 to 15 Mar 2022

Address: 33a Havelock Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 29 Mar 2010 to 24 Mar 2016

Address: 12 Glencourt Place, Glenfield, North Shore

Registered address used from 19 Mar 2004 to 29 Mar 2010

Address: 12 Glencourt Place, Glenfield, North Shore City

Physical address used from 19 Mar 2004 to 29 Mar 2010

Address: 3/17 Marsh Avenue, Milford, North Shore City

Physical & registered address used from 11 Apr 2002 to 19 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Shaun Mark Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boielle, Kerry Yvette Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Suzanne Denita Milford
North Shore City
Directors

Shaun Mark Smith - Director

Appointment date: 11 Apr 2002

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Mar 2022

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 16 Mar 2016


Kerry Yvette Boielle - Director

Appointment date: 01 Mar 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Mar 2022

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Mar 2016


Suzanne Denita Smith - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 20 Jul 2005

Address: Glenfield, North Shore City,

Address used since 11 Mar 2004

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