General information
Dennis Wai Investments Limited
Type: NZ Limited Company (Ltd)9429036007929
New Zealand Business Number
1296832
Company Number
Registered
Company Status
Dennis Wai Investments Limited (NZBN 9429036007929) was registered on 30 Apr 2003. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 26 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wai, Dennis Mervyn (an individual) located at Rototuna North, Hamilton postcode 3210. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Mervyn Wai
Rototuna North, Hamilton, 3210
Address used since 01 Mar 2013 |
Director | 30 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Feb 2017 - 26 Feb 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 21 Feb 2011 - 23 Feb 2017 |
| 2 Clark Street, Dunedin | Physical & registered | 30 Apr 2003 - 21 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai, Dennis Mervyn Individual |
Rototuna North Hamilton 3210 |
30 Apr 2003 - current |
Location
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