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W A Dennis Limited

Type: NZ Limited Company (Ltd)
9429031096072
NZBN
3387932
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
95 Shakespear Road
Army Bay
Whangaparaoa 0930
New Zealand
Physical & registered address used since 30 Apr 2020

W A Dennis Limited was started on 16 May 2011 and issued an NZ business number of 9429031096072. The registered LTD company has been supervised by 2 directors: Bradly Scott Dvorak - an active director whose contract started on 16 May 2011,
Jessi Leah Dvorak - an inactive director whose contract started on 16 May 2011 and was terminated on 28 Apr 2016.
According to our database (last updated on 10 Dec 2020), this company filed 1 address: 95 Shakespear Road, Army Bay, Whangaparaoa, 0930 (type: physical, registered).
Up to 30 Apr 2020, W A Dennis Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bradly Dvorak (a director) located at Army Bay, Whangaparaoa postcode 0930.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Hibiscus Independent Trustees 2011 Limited - located at 3 Alice Avenue, Orewa,
Bradly Dvorak - located at Army Bay, Whangaparaoa,
Jessi Dvorak - located at Army Bay, Whangaparaoa. W A Dennis Limited was categorised as "Jewellery retailing - except direct selling" (business classification G425310).

Addresses

Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 12 May 2015 to 30 Apr 2020

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 06 May 2014 to 12 May 2015

Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 12 Sep 2013 to 06 May 2014

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 New Zealand

Physical & registered address used from 18 Apr 2012 to 12 Sep 2013

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 16 May 2011 to 18 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bradly Scott Dvorak Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Hibiscus Independent Trustees 2011 Limited
Shareholder NZBN: 9429031108225
3 Alice Avenue
Orewa
0931
New Zealand
Director Bradly Scott Dvorak Army Bay
Whangaparaoa
0930
New Zealand
Individual Jessi Leah Dvorak Army Bay
Whangaparaoa
0930
New Zealand
Directors

Bradly Scott Dvorak - Director

Appointment date: 16 May 2011

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 29 Apr 2014


Jessi Leah Dvorak - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 28 Apr 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 29 Apr 2014

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