General information

Denize Investments Limited

Type: NZ Limited Company (Ltd)
9429036146819
New Zealand Business Number
1272818
Company Number
Registered
Company Status

Denize Investments Limited (issued an NZ business number of 9429036146819) was launched on 03 Feb 2003. 2 addresses are in use by the company: 7 Capstan Crescent, Whitianga, Whitianga, 3510 (type: physical, service). 77 Leeward Drive, Whitianga had been their physical address, up until 13 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Denize, Tracey Amanda (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Denize, Philip Bertram (an individual) - located at Whitianga, Whitianga. Our data was updated on 25 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 08 Sep 2011
7 Capstan Crescent, Whitianga, Whitianga, 3510 Physical & service 13 May 2021
Directors
Name and Address Role Period
Tracey Amanda Denize
Whitianga, Whitianga, 3510
Address used since 05 May 2021
Whitianga, 3510
Address used since 13 Aug 2018
Whitianga, Whitianga, 3510
Address used since 18 Aug 2016
Director 03 Feb 2003 - current
Philip Bertram Denize
Whitianga, Whitianga, 3510
Address used since 05 May 2021
Whitianga, 3510
Address used since 13 Aug 2018
Whitianga, Whitianga, 3510
Address used since 18 Aug 2016
Director 03 Feb 2003 - current
Addresses
Previous address Type Period
77 Leeward Drive, Whitianga, 3510 Physical 21 Aug 2018 - 13 May 2021
8 Mermaid Place, Whitianga, Whitianga, 3510 Physical 26 Aug 2016 - 21 Aug 2018
155 South Highway, Whitianga, Whitianga, 3510 Physical 22 Apr 2014 - 26 Aug 2016
2 Wharekaho Crescent, Rd 2, Whitianga, 3592 Physical 08 Sep 2011 - 22 Apr 2014
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 30 Aug 2010 - 08 Sep 2011
2 Wharekaho Crescent, Rd 2, Whitianga, 3592 Physical 30 Aug 2010 - 08 Sep 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 07 Aug 2009 - 30 Aug 2010
2 Wharekaho Crescent, R D 2, Whitianga Physical 30 Aug 2004 - 30 Aug 2010
Duthie/taylor-ruiterman, Chartered Accountant, 83 Ingram Road, Drury Registered 03 Feb 2003 - 07 Aug 2009
Duthie/taylor-ruiterman, Chartered Accountant, 83 Ingram Road, Drury Physical 03 Feb 2003 - 30 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Denize, Tracey Amanda
Individual
Whitianga
Whitianga
3510
03 Feb 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Denize, Philip Bertram
Individual
Whitianga
Whitianga
3510
03 Feb 2003 - current
Location