General information

Danny : De Hek Limited

Type: NZ Limited Company (Ltd)
9429037727956
New Zealand Business Number
932622
Company Number
Registered
Company Status

Danny : De Hek Limited (New Zealand Business Number 9429037727956) was registered on 30 Oct 1998. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 26 May 2021. Danny : De Hek Limited used more names, namely: Newzealandnz.co.nz Limited from 30 Oct 1998 to 15 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
De Hek, Danny James (an individual) located at Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
De Hek, Danny James (an individual) - located at Christchurch,
Quinn, Peter John (an individual) - located at Burnside, Christchurch. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Danny James De Hek
Christchurch, 8051
Address used since 17 Feb 2024
Belfast, Christchurch, 8051
Address used since 19 Apr 2023
Northwood, Christchurch, 8051
Address used since 24 Jan 2020
Rangiora, 7400
Address used since 30 Jul 2010
Ferrymead, Christchurch, 8023
Address used since 13 Feb 2019
Director 30 Oct 1998 - current
Rachael Ann De Hek
Rd 6, Rangiora, 7476
Address used since 15 Apr 2010
Director 09 Feb 2009 - 26 Jul 2010
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 30 Oct 1998
Director 30 Oct 1998 - 30 Oct 1998
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Aug 2016 - 26 May 2021
156 Vagues Road, Northcote, Christchurch, 8052 Registered & physical 24 Feb 2014 - 05 Aug 2016
16 Farnswood Place, Redwood, Christchurch, 8051 Physical & registered 28 Feb 2013 - 24 Feb 2014
Level 3/64 Cashel Street, Christchurch Central, Christchurch, 8140 Physical & registered 08 Jun 2011 - 28 Feb 2013
21 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 10 Mar 2006 - 08 Jun 2011
Raelene Rees Chartered Accountants, 65 Durham Street, Christchurch Physical & registered 26 Jun 2005 - 10 Mar 2006
C/- Boyd Knight, Level 3, Oxford Terrace, Christhchurch Physical 14 Mar 2001 - 14 Mar 2001
Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch Registered 20 Feb 2001 - 26 Jun 2005
Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Christchurch Physical 20 Feb 2001 - 14 Mar 2001
15a Westholme Street, Christchurch Registered 12 Apr 2000 - 20 Feb 2001
15a Westholme Street, Christchurch Registered 08 Oct 1999 - 12 Apr 2000
15a Westholme Street, Christchurch Physical 08 Oct 1999 - 20 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Hek, Danny James
Individual
Christchurch
8051
20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
De Hek, Danny James
Individual
Christchurch
8051
30 Oct 1998 - current
Quinn, Peter John
Individual
Burnside
Christchurch
8053
24 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Diane Christine
Individual
Christchurch
20 Feb 2004 - 27 Jun 2010
Drummond, John Winston
Individual
Christchurch
30 Oct 1998 - 27 Jun 2010
De Hek, Rachael Ann
Individual
Rd 1 Rangiora
16 Feb 2009 - 26 Jul 2010
Location
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