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Dennis Thompson International Limited

Type: NZ Limited Company (Ltd)
9429040571225
NZBN
82625
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jul 2019

Dennis Thompson International Limited, a registered company, was registered on 13 Oct 1971. 9429040571225 is the business number it was issued. The company has been run by 3 directors: Dennis Alan Thompson - an active director whose contract started on 05 Jun 1986,
Scott Lawrence Browne - an active director whose contract started on 31 Oct 2023,
Robert Victor Browne - an inactive director whose contract started on 05 Jun 1986 and was terminated on 31 Oct 2023.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Dennis Thompson International Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address up to 26 Jul 2019.
Former names for the company, as we found at BizDb, included: from 28 Dec 1979 to 30 May 1980 they were named Dennis Thompson International (1979) Limited, from 13 Oct 1971 to 28 Dec 1979 they were named Global Aviation (New Zealand) Limited.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 12000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 48000 shares (80 per cent).

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 May 2010 to 26 Jul 2019

Address: 3rd Floor, 70 Shortland St, Auckland

Physical & registered address used from 28 Feb 2003 to 31 May 2010

Address: 4th Floor, 70 Shortland St, Auckland 1

Registered address used from 30 May 2002 to 28 Feb 2003

Address: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 4th Floor Barclays House, 70 Shortland St, Auckland 1

Registered address used from 01 Jul 1997 to 30 May 2002

Address: 4th Floor Barclays House, 70 Shortland St, Auckland 1

Physical address used from 01 Jul 1997 to 28 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Thompson, Bradley Alan Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 48000
Individual Thompson, Dennis Alan Takanini
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Annette Takanini
Auckland

New Zealand
Directors

Dennis Alan Thompson - Director

Appointment date: 05 Jun 1986

Address: Takanini, Auckland, 2112 New Zealand

Address used since 27 May 2005


Scott Lawrence Browne - Director

Appointment date: 31 Oct 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2023


Robert Victor Browne - Director (Inactive)

Appointment date: 05 Jun 1986

Termination date: 31 Oct 2023

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 24 May 2010

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