Denham Consulting Limited, a registered company, was incorporated on 05 Jun 2008. 9429032723625 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 2 directors: Denham Paul Charles - an active director whose contract began on 05 Jun 2008,
Denham Suzanna Mary - an inactive director whose contract began on 05 Jun 2008 and was terminated on 25 Oct 2012.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 115A Frederick Street East, Mayfair, Hastings, 4122 (type: registered, physical).
Denham Consulting Limited had been using 806 Karamu Road North, Hastings as their physical address up until 29 Aug 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 05 Jun 2008 to 16 Sep 2010 they were named Sandspit Properties Limited.
One entity owns all company shares (exactly 100 shares) - Paul Charles, Denham - located at 4122, Mayfair, Hastings.
Principal place of activity
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 806 Karamu Road North, Hastings, 4022 New Zealand
Physical & registered address used from 11 Jul 2022 to 29 Aug 2022
Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2019 to 11 Jul 2022
Address: 908a Harding Road, Camberley, Hastings, 4120 New Zealand
Registered & physical address used from 16 Jul 2018 to 24 May 2019
Address: 129 Mchughs Road, Rd 2, Swannanoa, 7692 New Zealand
Physical & registered address used from 01 Sep 2017 to 16 Jul 2018
Address: 212 Archers Rd, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 24 Jun 2015 to 01 Sep 2017
Address: 2/137 Prince Regent Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 25 Jun 2013 to 24 Jun 2015
Address: 8 Chisbury Terrace, Cockle Bay, Auckland New Zealand
Registered & physical address used from 05 Jun 2008 to 25 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Paul Charles, Denham |
Mayfair Hastings 4122 New Zealand |
05 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suzanna Mary, Denham |
Shelly Park Auckland 2014 New Zealand |
05 Jun 2008 - 06 Nov 2012 |
Denham Paul Charles - Director
Appointment date: 05 Jun 2008
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 24 Jun 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Jun 2015
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 04 Sep 2017
Address: Camberley, Hastings, 4120 New Zealand
Address used since 12 Jul 2019
Denham Suzanna Mary - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 25 Oct 2012
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 13 Jun 2012
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