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Deanz Properties Limited

Type: NZ Limited Company (Ltd)
9429039969361
NZBN
234759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
92a Epuni Street
Epuni
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 15 Nov 2016
92a Epuni Street
Epuni
Lower Hutt 5011
New Zealand
Delivery address used since 11 Nov 2019

Deanz Properties Limited, a registered company, was registered on 12 Mar 1984. 9429039969361 is the NZBN it was issued. The company has been managed by 2 directors: Janet Helen Spiers - an active director whose contract began on 12 Mar 1984,
Dean Russell Spiers - an active director whose contract began on 12 Mar 1984.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: delivery, physical).
Deanz Properties Limited had been using 1 Fry Street, Boulcott, Lower Hutt as their registered address up until 15 Nov 2016.
Previous names used by the company, as we found at BizDb, included: from 12 Mar 1984 to 19 Mar 2002 they were called Dean Spiers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

4 Ron Fawcett Way, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 1 Fry Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Dec 2015 to 15 Nov 2016

Address #2: 3a/10 Park Ave, Epuni, Lower Hutt, 5011 New Zealand

Physical & registered address used from 13 Nov 2013 to 23 Dec 2015

Address #3: 117 Marine Drive, Sorrento Bay, Eastbourne, Lower Hutt New Zealand

Registered & physical address used from 20 Aug 2009 to 13 Nov 2013

Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 28 Mar 2005 to 20 Aug 2009

Address #5: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 28 Mar 2005

Address #6: 2nd Floor, Government Life Building, 15 Daly Street, Lower Hutt

Registered address used from 05 Jun 1996 to 28 Mar 2005

Contact info
64 21 430329
Phone
dean@dnzconstruction.co.nz
11 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Spiers, Dean Russell Hope
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Spiers, Janet Helen Hope
Richmond
7020
New Zealand
Directors

Janet Helen Spiers - Director

Appointment date: 12 Mar 1984

Address: Hope, Richmond, 7020 New Zealand

Address used since 30 Sep 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Mar 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 29 Sep 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 14 Dec 2015


Dean Russell Spiers - Director

Appointment date: 12 Mar 1984

Address: Hope, Richmond, 7020 New Zealand

Address used since 30 Sep 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Mar 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 29 Sep 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 14 Dec 2015

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