General information

The Den Limited

Type: NZ Limited Company (Ltd)
9429036077380
New Zealand Business Number
1284534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The Den Limited (issued an NZBN of 9429036077380) was incorporated on 10 Apr 2003. 6 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Apr 2013. The Den Limited used more aliases, namely: Corporate Freedom Limited from 07 Oct 2013 to 08 Jul 2016, Culprits Limited (03 Dec 2010 to 07 Oct 2013) and Armin Holdings Limited (14 Jul 2004 - 03 Dec 2010). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Laybourn, Penelope Anne (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Morrison, Armin Jane (an individual) - located at New Lynn, Auckland,
Laybourn, Penelope Anne (an individual) - located at New Lynn, Auckland,
Cornwall Trustees 57 Limited (an entity) - located at Newmarket, Auckland, Null. The next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Morrison, Armin Jane, located at New Lynn, Auckland (an individual),
Laybourn, Penelope Anne, located at New Lynn, Auckland (an individual),
Cornwall Trustees 57 Limited, located at Newmarket, Auckland, Null (an entity). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
60 Astley Avenue, New Lynn, Auckland Records & other (Address for Records) 01 Apr 2005
60 Astley Avenue, New Lynn, Waitakere, 0600 Other (Address for Records) & records (Address for Records) 08 Apr 2010
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 03 Apr 2013
Contact info
armin.morrison@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Armin Jane Morrison
New Lynn, Auckland, 0600
Address used since 01 Aug 2003
Director 10 Apr 2003 - current
Teresa Olive Prendiville
Blockhouse Bay,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 01 Aug 2003
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Jul 2011 - 03 Apr 2013
60 Astley Avenue, New Lynn, Waitakere, 0600 Physical & registered 15 Apr 2010 - 20 Jul 2011
60 Astley Avenue, New Lynn, Auckland Physical & registered 08 Apr 2005 - 15 Apr 2010
C/o Conveyancing Centre, 624 Dominion Road, Balmoral, Auckland Physical 07 May 2004 - 08 Apr 2005
C/o Conveyancing Centre, 624 Dominion Road, Balmoral, Aucland Registered 07 May 2004 - 08 Apr 2005
Level 1, 357 Great North Road, Henderson Registered & physical 10 Apr 2003 - 07 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laybourn, Penelope Anne
Individual
New Lynn
Auckland
0600
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Morrison, Armin Jane
Individual
New Lynn
Auckland
0600
30 Apr 2004 - current
Laybourn, Penelope Anne
Individual
New Lynn
Auckland
0600
18 Jan 2013 - current
Cornwall Trustees 57 Limited
Shareholder NZBN: 9429031216548
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Morrison, Armin Jane
Individual
New Lynn
Auckland
0600
30 Apr 2004 - current
Laybourn, Penelope Anne
Individual
New Lynn
Auckland
0600
18 Jan 2013 - current
Cornwall Trustees 57 Limited
Shareholder NZBN: 9429031216548
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
18 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morrison, Armin Jane
Individual
New Lynn
Auckland
0600
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Prendiville, Teresa Olive
Individual
Blockhouse Bay
30 Apr 2004 - 30 Apr 2004
Location
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