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Denyen Seven Limited

Type: NZ Limited Company (Ltd)
9429041498873
NZBN
5501578
Company Number
Removed
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
2 Brooklands Drive
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 18 Nov 2014
28 Huia Street
Hillcrest
Rotorua 3015
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Sep 2017
28 Huia Street
Hillcrest
Rotorua 3015
New Zealand
Physical & registered & service address used since 04 Oct 2017

Denyen Seven Limited, a removed company, was launched on 18 Nov 2014. 9429041498873 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. This company has been run by 2 directors: Rodney James Pemberton - an active director whose contract began on 05 Dec 2014,
Jared Rodney Pemberton - an inactive director whose contract began on 18 Nov 2014 and was terminated on 08 Dec 2014.
Updated on 15 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 28 Huia Street, Hillcrest, Rotorua, 3015 (physical address),
28 Huia Street, Hillcrest, Rotorua, 3015 (registered address),
28 Huia Street, Hillcrest, Rotorua, 3015 (service address),
28 Huia Street, Hillcrest, Rotorua, 3015 (other address) among others.
Denyen Seven Limited had been using 1 Hartford Avenue, Papamoa Beach, Papamoa as their registered address up to 04 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 1 Hartford Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 18 Nov 2014 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pemberton, Raewyn Elizabeth Hillcrest
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pemberton, Rodney James Hillcrest
Rotorua
3015
New Zealand
Directors

Rodney James Pemberton - Director

Appointment date: 05 Dec 2014

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 26 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Sep 2015


Jared Rodney Pemberton - Director (Inactive)

Appointment date: 18 Nov 2014

Termination date: 08 Dec 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Nov 2014

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