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Common Denominator Limited

Type: NZ Limited Company (Ltd)
9429042498018
NZBN
6074952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
26 Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 17 Apr 2019
46 Rob Roy Lane
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 11 May 2021
46 Rob Roy Lane
Wanaka
Wanaka 9305
New Zealand
Registered & physical address used since 19 May 2021

Common Denominator Limited, a registered company, was started on 03 Aug 2016. 9429042498018 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been supervised by 4 directors: Kimberly Jane Stewart - an active director whose contract began on 03 Aug 2016,
Kim Stewart - an active director whose contract began on 03 Aug 2016,
Kim Marshall - an active director whose contract began on 03 Aug 2016,
Gerard David Stewart - an active director whose contract began on 01 Sep 2023.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, namely: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 (registered address),
46 Rob Roy Lane, Wanaka, Wanaka, 9305 (service address),
46 Rob Roy Lane, Wanaka, Wanaka, 9305 (records address),
46 Rob Roy Lane, Wanaka, Wanaka, 9305 (shareregister address) among others.
Common Denominator Limited had been using 46 Rob Roy Lane, Wanaka, Wanaka as their service address up to 28 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Records & shareregister address used from 03 Nov 2022

Address #5: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Records & shareregister address used from 18 Aug 2023

Address #6: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 28 Aug 2023

Principal place of activity

46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 46 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Service & registered address used from 11 Nov 2022 to 28 Aug 2023

Address #2: 26 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 30 Apr 2019 to 19 May 2021

Address #3: 10/16 St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Aug 2016 to 30 Apr 2019

Contact info
64 027 4112678
Phone
kimjmarshall35@gmail.com
Email
No website
Website
https://lakeview-properties.com/
15 Aug 2023 Website
www.opulencewanaka.co.nz
03 Nov 2022 Website
www.cotalent.co.nz
29 Apr 2022 Website
https://www.wanakapropertymanagement.co.nz
29 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stewart, Gerard David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Kim Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marshall, Kim Wanaka
Wanaka
9305
New Zealand
Directors

Kimberly Jane Stewart - Director

Appointment date: 03 Aug 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 May 2021


Kim Stewart - Director

Appointment date: 03 Aug 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 May 2021


Kim Marshall - Director

Appointment date: 03 Aug 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 May 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Apr 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2016


Gerard David Stewart - Director

Appointment date: 01 Sep 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2023

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