General information
Denny's Restaurants (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039154545
New Zealand Business Number
492598
Company Number
Registered
Company Status
Denny's Restaurants (N.z.) Limited (issued an NZBN of 9429039154545) was registered on 28 Jan 1991. 2 addresses are currently in use by the company: 27 Avieamore Drive, Highland Park, Pakuranga, Auckland (type: registered, physical). 9 Buxton Square, Nelson had been their registered address, up until 14 Aug 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rappongi Excursions Limited (an other) located at Highland Park, Auckland. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Avieamore Drive, Highland Park, Pakuranga, Auckland | Service & physical | 01 Jul 1997 |
| 27 Avieamore Drive, Highland Park, Pakuranga, Auckland | Registered | 14 Aug 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anirudh Krishna
Papatoetoe, Auckland, 2025
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
James Alexander Noble Iv
Apt 303, Los Angeles, Ca, 90049
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Pankaj Banga
Karaka, Papakura, 2113
Address used since 17 Aug 2022
Manurewa, Auckland, 2102
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
James Alexander Noble Iii
Lemon Grove, California, 91945
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - 17 Aug 2022 |
|
Li Zhang
Mount Albert, Auckland, 1025
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 30 Jan 2017 |
|
Paul Donald Le Gros
Brightwater, 7022
Address used since 24 Sep 2009 |
Director | 01 Sep 2001 - 19 Nov 2015 |
|
Trevor Nelson Cameron
Nelson,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 01 Sep 2001 |
|
Paul Donald Le Gros
Brightwater, Nelson,
Address used since 28 Jan 1991 |
Director | 28 Jan 1991 - 22 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Buxton Square, Nelson | Registered | 14 Aug 2000 - 14 Aug 2000 |
| 9 Buxton Square, Nelson | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rappongi Excursions Limited Other (Other) |
Highland Park Auckland |
28 Jan 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Noble & Cannon Management Services Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
2-8-21 Komba Megoru-ku Tokyo 153 |
Location
Companies nearby
 |
Rappongi Excursions Limited 27 Aviemore Drive |
|
C3 Church Howick Trust Board 27 Aviemore Drive |
|
Williams Yachting Limited 23 Aviemore Drive |
|
Gk Independent Trustees (taupo) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1050) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1049) Limited 23 Aviemore Drive |