General information
Denmead Limited
Type: NZ Limited Company (Ltd)9429036565184
New Zealand Business Number
1198763
Company Number
Registered
Company Status
Denmead Limited (NZBN 9429036565184) was launched on 11 Apr 2002. 2 addresses are in use by the company: Apartment 408, 223A Green Lane West, Albany, Auckland, 0632 (type: registered, physical). 3 Eric Price Avenue, Takapuna, Auckland had been their registered address, up to 15 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Smith, Shaun Mark (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Boielle, Kerry Yvette (an individual) - located at Epsom, Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 408, 223a Green Lane West, Albany, Auckland, 0632 | Registered & physical & service | 15 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Mark Smith
Epsom, Auckland, 1051
Address used since 07 Mar 2022
Takapuna, Auckland, 0620
Address used since 16 Mar 2016 |
Director | 11 Apr 2002 - current |
|
Kerry Yvette Boielle
Epsom, Auckland, 1051
Address used since 07 Mar 2022
Takapuna, Auckland, 0620
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Suzanne Denita Smith
Glenfield, North Shore City,
Address used since 11 Mar 2004 |
Director | 11 Apr 2002 - 20 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Eric Price Avenue, Takapuna, Auckland, 0620 | Registered & physical | 24 Mar 2016 - 15 Mar 2022 |
| 33a Havelock Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 29 Mar 2010 - 24 Mar 2016 |
| 12 Glencourt Place, Glenfield, North Shore | Registered | 19 Mar 2004 - 29 Mar 2010 |
| 12 Glencourt Place, Glenfield, North Shore City | Physical | 19 Mar 2004 - 29 Mar 2010 |
| 3/17 Marsh Avenue, Milford, North Shore City | Physical & registered | 11 Apr 2002 - 19 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shaun Mark Individual |
Epsom Auckland 1051 |
11 Apr 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Boielle, Kerry Yvette Individual |
Epsom Auckland 1051 |
16 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Suzanne Denita Individual |
Milford North Shore City |
11 Apr 2002 - 13 Apr 2006 |
Location
Companies nearby
 |
Team Z Holdings Limited 8 Eric Price Avenue |
|
Kc's Consultancy Limited 13 Eric Price Avenue |
|
New Zealand Osung Korean Presbyterian Church Board 2-40 Kitchener Rd |
|
La & Daughters Limited Flat 1, 40 Kitchener Road |
|
Coastal Builders 2012 Limited 11 Eric Price Avenue |
|
Gold Star Corporation Limited 44 Kitchener Road |