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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Laybourn, Penelope Anne Individual |
New Lynn Auckland 0600 |
18 Jan 2013 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Armin Jane Individual |
New Lynn Auckland 0600 |
30 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Prendiville, Teresa Olive Individual |
Blockhouse Bay |
30 Apr 2004 - 30 Apr 2004 |
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