Dencom New Zealand Limited, a registered company, was started on 16 Mar 1998. 9429037893866 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been managed by 1 director, named Ross Lawrence Dennerly - an active director whose contract started on 16 Mar 1998.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: P.o Box 45044, Te Atatu Peninsula, Auckland, 0610 (category: postal, physical).
Dencom New Zealand Limited had been using 3 Capstan Court, Te Atatu Peninsula, Auckland as their registered address up until 17 Nov 2016.
Previous names for the company, as we identified at BizDb, included: from 14 Jul 1999 to 23 Jul 1999 they were named Dencom Properties Limited, from 16 Mar 1998 to 14 Jul 1999 they were named Digby Properties Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (998 shares 99.8%) made up of 1 entity.
Principal place of activity
6 Capstan Court, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 3 Capstan Court, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 02 Jul 2015 to 17 Nov 2016
Address #2: 3 Capstan Court, Te Atatu Peninsula, Auckland New Zealand
Registered address used from 27 Nov 2008 to 02 Jul 2015
Address #3: P.o. Box 45044, Te Atatu Peninsula, Auckland New Zealand
Physical address used from 26 Nov 2002 to 02 Jul 2015
Address #4: 6 Capstan Court, Te Atatu Peninsula, Auckland
Physical address used from 28 Nov 2001 to 26 Nov 2002
Address #5: 2 Spinnaker Drive, Te Atatu Peninsula, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address #6: 2 Spinnaker Drive, Te Atatu Peninsula, Auckland
Registered address used from 06 Dec 2000 to 27 Nov 2008
Address #7: 2 Spinnaker Drive, Te Atatu Peninsula, Auckland
Registered address used from 12 Apr 2000 to 06 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dennerly, Ross Lawrence |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dennerly, Alison Valerie |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Other (Other) | Digby Trust |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Mar 1998 - |
Ross Lawrence Dennerly - Director
Appointment date: 16 Mar 1998
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Nov 2016
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