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Dencaro Investments Limited

Type: NZ Limited Company (Ltd)
9429042377184
NZBN
6007731
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 12 Feb 2021
93 Hamlin Road
Rd 2
Papakura 2582
New Zealand
Physical & service address used since 12 Feb 2021

Dencaro Investments Limited was incorporated on 27 May 2016 and issued an NZ business identifier of 9429042377184. The removed LTD company has been run by 2 directors: Dennis Christopher Johns - an active director whose contract began on 27 May 2016,
Carolyn Ann Roberts - an active director whose contract began on 27 May 2016.
According to BizDb's data (last updated on 08 Jun 2023), the company uses 2 addresses: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
93 Hamlin Road, Rd 2, Papakura, 2582 (physical address),
93 Hamlin Road, Rd 2, Papakura, 2582 (service address).
Up to 12 Feb 2021, Dencaro Investments Limited had been using 22 Pescara Point, Karaka, Papakura as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Johns, Dennis Christopher (a director) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Roberts, Carolyn Ann - located at Rd 2, Papakura. Dencaro Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 22 Pescara Point, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 12 Jun 2020 to 12 Feb 2021

Address #2: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 27 Sep 2018 to 12 Jun 2020

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2016 to 27 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Johns, Dennis Christopher Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Roberts, Carolyn Ann Rd 2
Papakura
2582
New Zealand
Directors

Dennis Christopher Johns - Director

Appointment date: 27 May 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Feb 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 May 2016


Carolyn Ann Roberts - Director

Appointment date: 27 May 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Feb 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 May 2016

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