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Roy Dennis Construction Limited

Type: NZ Limited Company (Ltd)
9429040123493
NZBN
186000
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Registered & physical & service address used since 13 Oct 2005
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

Roy Dennis Construction Limited, a registered company, was started on 12 Aug 1963. 9429040123493 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: John David Dennis - an active director whose contract started on 29 Oct 1986,
Julie Suzanne Dennis - an inactive director whose contract started on 16 Sep 1993 and was terminated on 26 Sep 2008,
Roy Dennis - an inactive director whose contract started on 29 Oct 1986 and was terminated on 16 Sep 1993.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Roy Dennis Construction Limited had been using Peter Reilly & Peter Stewart, 1St Floor, Vickery House, 113 Alexandra Street, Hamilton as their physical address until 06 Nov 2000.
A single entity owns all company shares (exactly 4000 shares) - Dennis, John David - located at 3204, Hamilton East, Hamilton.

Addresses

Previous addresses

Address #1: Peter Reilly & Peter Stewart, 1st Floor, Vickery House, 113 Alexandra Street, Hamilton

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #2: Peter Reilly & Peter Stewart, 1st Floor Vickery House, 113 Alexandra Street, Hamilton

Registered address used from 06 Nov 2000 to 13 Oct 2005

Address #3: Cleland Hancox Ltd, Wakatu House, 11 Clifton Rd, Hamilton

Physical address used from 06 Nov 2000 to 13 Oct 2005

Address #4: Dey Reilly Stewart, 1st Floor Vickery House, 113 Alexandra Street, Hamilton

Registered address used from 20 Jun 1997 to 06 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Dennis, John David Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis, Julie Suzanne Hamilton
Directors

John David Dennis - Director

Appointment date: 29 Oct 1986

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Oct 2020

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 19 Oct 2015


Julie Suzanne Dennis - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 26 Sep 2008

Address: Hamilton,

Address used since 16 Sep 1993


Roy Dennis - Director (Inactive)

Appointment date: 29 Oct 1986

Termination date: 16 Sep 1993

Address: Hamilton,

Address used since 29 Oct 1986

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