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Denistoun Investments Limited

Type: NZ Limited Company (Ltd)
9429042292654
NZBN
5956468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 04 Sep 2019
45 Surrey Crescent
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 08 Sep 2020

Denistoun Investments Limited was registered on 14 Apr 2016 and issued a business number of 9429042292654. This registered LTD company has been run by 2 directors: Amanda Louise Pamela Martin - an active director whose contract began on 14 Apr 2016,
Henry Simon Keith Martin - an active director whose contract began on 14 Apr 2016.
According to BizDb's information (updated on 18 Apr 2024), this company uses 1 address: an address for records at 45 Surrey Crescent, Auckland, 1021 (type: other, records).
Up to 04 Sep 2019, Denistoun Investments Limited had been using 11 Baildon Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Martin, Henry Simon Keith (a director) located at Grey Lynn, Auckland postcode 1021. Denistoun Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

45 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 11 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Apr 2016 to 04 Sep 2019

Contact info
64 21 402670
Phone
amandalpmartin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Martin, Henry Simon Keith Grey Lynn
Auckland
1021
New Zealand
Directors

Amanda Louise Pamela Martin - Director

Appointment date: 14 Apr 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Aug 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Apr 2016


Henry Simon Keith Martin - Director

Appointment date: 14 Apr 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Aug 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Apr 2016

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