Denkyra Limited, a registered company, was launched on 19 Apr 2000. 9429037278144 is the NZBN it was issued. The company has been run by 3 directors: Andrew Marc Rolleston - an active director whose contract started on 19 Apr 2000,
Peter George Reid - an active director whose contract started on 19 Apr 2000,
Marc Andrew Tauwhitu Rolleston - an active director whose contract started on 19 Apr 2000.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: an address for records at Delwyn Cloughley, 32 Portside Drive, Mount Maunganui, 3149 (other address),
Delwyn Cloughley, 32 Portside Drive, Mount Maunganui, 3149 (records address),
Sandra Campbell, 32 Portside Drive, Mount Maunganui, 3149 (other address),
32 Portside Drive, Mount Maunganui, 3149 (registered address) among others.
Denkyra Limited had been using C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui as their registered address up to 20 Feb 2015.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: Delwyn Cloughley, 32 Portside Drive, Mount Maunganui, 3149 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 May 2020
Previous addresses
Address #1: C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui, 3149 New Zealand
Registered & physical address used from 14 Feb 2014 to 20 Feb 2015
Address #2: C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui New Zealand
Registered address used from 26 Feb 2004 to 14 Feb 2014
Address #3: C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui
Registered address used from 28 Feb 2002 to 26 Feb 2004
Address #4: C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui New Zealand
Physical address used from 28 Feb 2002 to 28 Feb 2002
Address #5: Same As The Registered Office
Physical address used from 19 Apr 2000 to 28 Feb 2002
Address #6: C/- Pelco N Z Limited, 5-11 Tyne Street, Mount Maunganui
Registered address used from 19 Apr 2000 to 28 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Reid, Peter George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Rolleston, Marc Andrew Tauwhitu |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rolleston, Andrew Marc |
Papamoa |
19 Apr 2000 - 26 Mar 2019 |
Andrew Marc Rolleston - Director
Appointment date: 19 Apr 2000
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Feb 2016
Peter George Reid - Director
Appointment date: 19 Apr 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 May 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 22 Feb 2010
Marc Andrew Tauwhitu Rolleston - Director
Appointment date: 19 Apr 2000
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Feb 2016
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