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General information

Denby Distribution Limited

Type: NZ Limited Company (Ltd)
9429035770800
New Zealand Business Number
1396963
Company Number
Registered
Company Status

Denby Distribution Limited (issued an NZ business number of 9429035770800) was incorporated on 18 Sep 2003. 2 addresses are in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up until 07 Dec 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Harvey, Andrea Patricia (an individual) located at Epsom, Auckland postcode 1023,
Harvey, Neil Frederick (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Harvey, Andrea Patricia (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harvey, Neil Frederick, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 Registered & physical & service 07 Dec 2021
Last updated:
Directors
Name and Address Role Period
Neil Frederick Harvey
Epsom, Auckland, 1023
Address used since 29 Nov 2021
Remuera, Auckland, 1050
Address used since 24 Apr 2009
Director 18 Sep 2003 - current
Addresses
Previous address Type Period
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Registered & physical 08 Dec 2015 - 07 Dec 2021
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Physical & registered 09 Oct 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Registered & physical 23 Jun 2009 - 09 Oct 2009
Property House, 2a Wesley Street, Pukekohe Registered & physical 18 Sep 2003 - 23 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Harvey, Andrea Patricia
Individual 		Epsom
Auckland
1023 		29 Mar 2004 - current
Harvey, Neil Frederick
Individual 		Epsom
Auckland
1023 		29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Andrea Patricia
Individual 		Epsom
Auckland
1023 		29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Neil Frederick
Individual 		Epsom
Auckland
1023 		29 Mar 2004 - current
Location
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