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General information

Dean Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035279334
New Zealand Business Number
1535708
Company Number
Registered
Company Status

Dean Property Investments Limited (issued a business number of 9429035279334) was started on 19 Jul 2004. 4 addresses are currently in use by the company: 5 Edzell Close, Dannemora, Auckland (type: other, shareregister). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, until 06 Nov 2006. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Chang, Rebecka Stephenie (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Lee, Ern Yang (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Boo, Bee Lay, located at Flat Bush, Manukau (an individual). The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
5 Edzell Close, Dannemora, Auckland Physical & registered & service 06 Nov 2006
5 Edzell Close, Dannemora, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Dec 2006
Last updated:
Directors
Name and Address Role Period
Bee Lay Boo
Flat Bush, Manukau, 2016
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Chee Keen Lee
Dannemora, Auckland,
Address used since 30 Oct 2006
Director 19 Jul 2004 - 01 Sep 2010
Bee Lay Boo
Dannemora, Auckland,
Address used since 30 Oct 2006
Director 19 Jul 2004 - 01 Nov 2006
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Epsom, Auckland Physical & registered 19 Jul 2004 - 06 Nov 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Chang, Rebecka Stephenie
Individual 		Flat Bush
Auckland
2016 		18 Mar 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lee, Ern Yang
Individual 		Flat Bush
Auckland
2016 		18 Mar 2022 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Boo, Bee Lay
Individual 		Flat Bush
Manukau
2016 		01 Sep 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Lee, Chee Keen
Individual 		Flat Bush
Auckland
2016 		17 Dec 2019 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Lee, Ern Ren
Individual 		Flat Bush
Auckland
2016 		14 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Boo, Bee Lay
Individual 		Dannemora
Auckland
 19 Jul 2004 - 30 Oct 2006
Lee, Chee Keen
Individual 		Dannemora
Auckland
 19 Jul 2004 - 01 Sep 2010
Location
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