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Denmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429041549094
NZBN
5543245
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
28 Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 30 Mar 2017

Denmar Holdings Limited, a registered company, was registered on 19 Dec 2014. 9429041549094 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: David Dennis Hellyer - an active director whose contract started on 19 Dec 2014,
Becky Winifred Innes - an active director whose contract started on 04 Mar 2016.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Delta Avenue, New Lynn, Auckland, 0600 (category: physical, registered).
Denmar Holdings Limited had been using 6 Methuen Road, Avondale, Auckland as their registered address up to 30 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand


Previous address

Address: 6 Methuen Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 19 Dec 2014 to 30 Mar 2017

Contact info
64 21 846186
19 May 2019 Phone
beckyinnes@googlemail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Innes, Becky Winifred Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hellyer, David Dennis Waterview
Auckland
1026
New Zealand
Directors

David Dennis Hellyer - Director

Appointment date: 19 Dec 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 27 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 14 Dec 2016


Becky Winifred Innes - Director

Appointment date: 04 Mar 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 27 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 14 Dec 2016

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