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Denham Consulting Limited

Type: NZ Limited Company (Ltd)
9429032723625
NZBN
2136371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
115a Frederick Street East
Mayfair
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Aug 2022

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.

Addresses

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

Contact info
64 21 911165
Phone
pauldenhamconsulting@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Paul Charles, Denham Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suzanna Mary, Denham Shelly Park
Auckland
2014
New Zealand
Directors

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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