General information

Denn Builder Limited

Type: NZ Limited Company (Ltd)
9429036076024
New Zealand Business Number
1284745
Company Number
Registered
Company Status

Denn Builder Limited (issued an NZ business number of 9429036076024) was started on 24 Mar 2003. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Denn Builder Limited used more names, namely: Creation Homes Limited from 24 Mar 2003 to 07 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Dennis Wong (an individual) located at Rothesay Bay, Auckland. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Susan Wong (an individual) - located at Rothesay Bay, Auckland. Businesscheck's information was last updated on 14 Dec 2020.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2019
Directors
Name and Address Role Period
Dennis Bruce Wong
Redbeach, Auckland, 0932
Address used since 28 Jun 2007
Rothesay Bay, Auckland, 0630
Address used since 27 Jun 2007
Director 24 Mar 2003 - current
Susan Alice Wong
Rothesay Bay, Auckland, 0630
Address used since 27 Jun 2007
Redbeach, Auckland, 0932
Address used since 28 Jun 2007
Director 24 Mar 2003 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 09 Jun 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 21 May 2013 - 09 Jun 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 11 Jun 2010 - 21 May 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical 09 Jun 2006 - 11 Jun 2010
C/-o'halloran Hmt Limited, Levle 8, 203 Queen Street, Auckland Registered 09 Jun 2006 - 11 Jun 2010
85 A Kowhai Road, Mairangi Bay, Auckland Physical & registered 17 May 2005 - 09 Jun 2006
625a Beach Road, Rothesay Bay, Auckland, New Zealand Physical & registered 24 Mar 2003 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Dennis Bruce Wong
Individual
Rothesay Bay
Auckland
24 Mar 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Susan Alice Wong
Individual
Rothesay Bay
Auckland
24 Mar 2003 - current
Location
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