General information

Denis Martin Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037936044
New Zealand Business Number
889364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069329810
GST Number

Denis Martin Consultancy Limited (New Zealand Business Number 9429037936044) was incorporated on 06 Jan 1998. 8 addresess are in use by the company: 15 John Burke Drive, Aotea, Porirua, 5024 (type: physical, registered). 6A Sunset Parade, Plimmerton, Porirua had been their registered address, up to 26 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Martin, Robin (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Martin, Denis (an individual) - located at Aotea, Porirua. Businesscheck's information was updated on 03 Feb 2024.

Current address Type Used since
6a Sunset Parade, Plimmerton, Porirua, 5026 Other (Address For Share Register) 21 Apr 2015
15 John Burke Drive, Aotea, Porirua, 5024 Office & postal & delivery & other (Address For Share Register) & shareregister 15 Apr 2019
15 John Burke Drive, Aotea, Porirua, 5024 Physical & registered & service 26 Apr 2019
Contact info
64 21 02583823
Phone (Phone)
denis@dmc.co.nz
Email (Initial E-mail Address)
denismartin44@gmail.com
Email (Alternate E-mail Address)
denismartin44@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Denis Martin
Aotea, Porirua, 5024
Address used since 08 Aug 2018
Plimmerton, Porirua, 5026
Address used since 26 Apr 2015
Director 06 Jan 1998 - current
Robin Joy Martin
Plimmerton, Porirua, 5026
Address used since 01 Apr 2015
Aotea, Porirua, 5024
Address used since 08 Aug 2018
Director 01 Apr 2015 - current
Keryn Martin
Plimmerton, Porirua 5026,
Address used since 10 Apr 2010
Director 14 Jul 2008 - 01 Apr 2015
Robin Martin
Karehane Bay, Porirua 6006,
Address used since 07 Apr 2007
Director 06 Jan 1998 - 14 Jul 2008
Addresses
Principal place of activity
15 John Burke Drive , Aotea , Porirua , 5024
Previous address Type Period
6a Sunset Parade, Plimmerton, Porirua, 5026 Registered & physical 01 May 2015 - 26 Apr 2019
11 Corlett Road, Plimmerton, Porirua, 5026 Physical & registered 12 Apr 2012 - 01 May 2015
11 Corlett Road,, Plimmerton,, Porirua 5023 Physical 16 Apr 2010 - 16 Apr 2010
11 Corlett Road, Plimmerton, Porirua 5026 Physical 16 Apr 2010 - 12 Apr 2012
11 Corlett Road, Plimmerton, Porirua 5026 Registered 16 Apr 2010 - 16 Apr 2010
11 Corlett Road, Karehane Bay, Porirua 6006 Physical & registered 16 Apr 2007 - 16 Apr 2010
60 Rajkot Terrace, Broadmeadows, Wellington Registered 12 Apr 2000 - 16 Apr 2007
60 Rajkot Terrace, Broadmeadows, Wellington Physical 06 Jan 1998 - 16 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Martin, Robin
Individual
Plimmerton
Porirua
5026
06 Jan 1998 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Martin, Denis
Individual
Aotea
Porirua
5024
06 Jan 1998 - current
Location