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R. L. Denton Limited

Type: NZ Limited Company (Ltd)
9429038433979
NZBN
692245
Company Number
Registered
Company Status
068143683
GST Number
No Abn Number
Australian Business Number
I529230
Industry classification code
Freight Forwarding Service - Road
Industry classification description
Current address
14a Rangiwhea Road
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 04 Oct 2019
14a Rangiwhea Road
Waiuku
Waiuku 2123
New Zealand
Postal & office & delivery address used since 12 May 2020

R. L. Denton Limited, a registered company, was launched on 22 Aug 1995. 9429038433979 is the business number it was issued. "Freight forwarding service - road" (ANZSIC I529230) is how the company was classified. This company has been run by 3 directors: Robert Lawrence Denton - an active director whose contract began on 01 Jun 2001,
Nobuo Kurita - an inactive director whose contract began on 02 May 1997 and was terminated on 12 Dec 2011,
Takashi Sonezaki - an inactive director whose contract began on 22 Aug 1995 and was terminated on 13 Jan 1998.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 14A Rangiwhea Road, Waiuku, Waiuku, 2123 (type: postal, office).
R. L. Denton Limited had been using 89 Whitford Road, Howick, Auckland as their registered address up to 04 Oct 2019.
Previous names for this company, as we established at BizDb, included: from 05 May 1997 to 04 Oct 2012 they were named Elios & Co Nz Limited, from 22 Aug 1995 to 05 May 1997 they were named T.s. Global Trading Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 249 shares (24.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 502 shares (50.2%).

Addresses

Principal place of activity

14a Rangiwhea Road, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 89 Whitford Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 13 May 2015 to 04 Oct 2019

Address #2: 89 Whitford Road, Howick, Auckland New Zealand

Registered & physical address used from 04 Oct 2006 to 13 May 2015

Address #3: 13 Butler Avenue, Hunters Corner, Papatoetoe, Auckland

Physical address used from 01 Jun 2001 to 04 Oct 2006

Address #4: 2/28 Carnoustie Drive, Manukau Heights, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address #5: 2/28 Carnoustie Drive, Manukau Heights, Auckland

Registered address used from 01 Jun 2001 to 04 Oct 2006

Address #6: 37 Fairfax Avenue, Northcote, Auckland

Registered & physical address used from 21 Jun 1998 to 01 Jun 2001

Address #7: 19b Marshall Laing Avenue, Mt Roskill

Registered address used from 16 May 1997 to 21 Jun 1998

Address #8: 2/24 Commodore Drive, Lynfield, Auckland

Physical address used from 16 May 1997 to 21 Jun 1998

Address #9: 2/24 Commodore Drive, Lynfield, Auckland

Registered address used from 05 Sep 1996 to 16 May 1997

Contact info
64 9 5352556
27 May 2019 Phone
bob@rldenton.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Denton, Robert Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 502
Individual Denton, Robert Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denton, Irma Botany Downs
Auckland
2014
New Zealand
Individual Yang, Edmund Waiuku
Waiuku
2123
New Zealand
Individual Denton, Robert Botany Downs
Auckland
2014
New Zealand
Individual Kurita, Nubuo Tokyo 132
Japan
Individual Denton, Robert Botany Downs
Auckland
2014
New Zealand
Individual Denton, Robert Lawrence Botany Downs
Auckland
2014
New Zealand
Individual Denton, Robert Lawrence Botany Downs
Auckland
2014
New Zealand
Directors

Robert Lawrence Denton - Director

Appointment date: 01 Jun 2001

Address: Botany Downs, Manukau, 2014 New Zealand

Address used since 11 May 2010

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Sep 2019


Nobuo Kurita - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 12 Dec 2011

Address: Edogawa--ku, Tokyo 132, Japan,

Address used since 02 May 1997


Takashi Sonezaki - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 13 Jan 1998

Address: Mt Roskill, Auckland,

Address used since 22 Aug 1995

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