Shortcuts

Denaro Holdings Limited

Type: NZ Limited Company (Ltd)
9429037307110
NZBN
1026398
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Mar 2013

Denaro Holdings Limited, a registered company, was incorporated on 31 Mar 2000. 9429037307110 is the business number it was issued. The company has been supervised by 8 directors: Michael Anthony Cohen - an active director whose contract began on 31 Mar 2000,
Emma Cohen - an active director whose contract began on 13 Dec 2011,
Talia Cohen Wolf - an active director whose contract began on 10 Aug 2020,
Emma Cohen-Brooks - an inactive director whose contract began on 13 Dec 2011 and was terminated on 01 Apr 2023,
Ian Donald Borrie - an inactive director whose contract began on 28 May 2003 and was terminated on 21 Apr 2016.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Denaro Holdings Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their physical address until 19 Mar 2013.
A total of 50100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50000 shares (99.8%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 80 shares (0.16%).

Addresses

Previous addresses

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 27 Sep 2002 to 19 Mar 2013

Address: 22 Rawene Avenue, Westmere, Auckland

Registered address used from 12 Apr 2000 to 27 Sep 2002

Address: 22 Rawene Avenue, Westmere, Auckland

Physical address used from 31 Mar 2000 to 27 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 50100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 50000
Individual Morris, Allan Charles Takapuna
Auckland
0622
New Zealand
Individual Cohen, Michael Anthony Bayswater
Auckland City
0622
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Morris, Allan Charles Takapuna
Auckland
0622
New Zealand
Individual Cohen, Michael Anthony Bayswater
Auckland City
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Beverley Bryna Fairview Heights
Auckland
0632
New Zealand
Individual Holloway, Beverley Bryna 21 Fairview Avenue
Albany, Auckland
Individual Cohen, Michael Anthony Bayswater
Auckland
Individual Morris, Allan Charles St May's Bay
Auckland
Individual Cohen, Michael Anthony Bayswater
Auckland
Individual Cohen, Michael Anthony Bayswater
Auckland
Individual Harding, Christopher Westmere
Auckland
Individual Jackson, Timothy Cleland Parnell
Auckland
Individual Jackson, Timothy Cleland Parnell
Auckland
Other Estate Philip North Holloway
Individual Morris, Allan Charles St Mary's Bay
Auckland
Other Null - Estate Philip North Holloway
Individual Holloway, Linda Jan Ponsonby
Auckland
Individual Holloway, Beverley Bryna 21 Fairview Avenue
Albany, Auckland
Individual Holloway, Beverley Bryna 21 Fairview Avenue
Albany, Auckland
Directors

Michael Anthony Cohen - Director

Appointment date: 31 Mar 2000

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 17 Aug 2011


Emma Cohen - Director

Appointment date: 13 Dec 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Aug 2014


Talia Cohen Wolf - Director

Appointment date: 10 Aug 2020

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 10 Aug 2020


Emma Cohen-brooks - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 01 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Aug 2014


Ian Donald Borrie - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 21 Apr 2016

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 31 Aug 2009


Beverley Bryna Holloway - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 15 Mar 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 03 Aug 2012


Linda Jan Holloway - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 30 Mar 2009

Address: Ponsonby, Auckland,

Address used since 01 May 2004


Philip North Holloway - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 01 Apr 2003

Address: The Point, 121 Customs Street West, Auckland,

Address used since 29 Jan 2003

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road