General information

Denise Maffey & Associates Limited

Type: NZ Limited Company (Ltd)
9429036120741
New Zealand Business Number
1277210
Company Number
Registered
Company Status

Denise Maffey & Associates Limited (issued an NZ business number of 9429036120741) was launched on 10 Mar 2003. 2 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, physical). 72 Access Road, Kumeu had been their physical address, until 14 Oct 2010. 25000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.4 per cent of shares), namely:
Maffey, Denise Lesley (an individual) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 2 shareholders hold 99.6 per cent of all shares (exactly 24900 shares); it includes
Maffey, Mark John (an individual) - located at Kumeu, Kumeu,
Maffey, Denise Lesley (an individual) - located at Kumeu, Kumeu. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Registered & physical & service 14 Oct 2010
Directors
Name and Address Role Period
Denise Lesley Maffey
Riverhead, Riverhead, 0820
Address used since 05 Oct 2015
Kumeu, Kumeu, 0810
Address used since 03 Jan 2018
Director 10 Mar 2003 - current
Addresses
Previous address Type Period
72 Access Road, Kumeu Physical 25 Sep 2008 - 14 Oct 2010
72 Access Road, Kumeu Registered 21 Jul 2008 - 14 Oct 2010
39 Queen Street, Riverhead, Auckland Registered 10 Mar 2003 - 21 Jul 2008
39 Queen Street, Riverhead, Auckland Physical 10 Mar 2003 - 25 Sep 2008
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Maffey, Denise Lesley
Individual
Kumeu
Kumeu
0810
10 Mar 2003 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Maffey, Mark John
Individual
Kumeu
Kumeu
0810
10 Mar 2003 - current
Maffey, Denise Lesley
Individual
Kumeu
Kumeu
0810
10 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity
10 Mar 2003 - 30 Sep 2004
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity
10 Mar 2003 - 30 Sep 2004
Location
Companies nearby