Denarau Investments Limited, a registered company, was registered on 11 Jul 2007. 9429033248967 is the NZ business number it was issued. The company has been run by 2 directors: Gary Myers - an active director whose contract started on 11 Jul 2007,
Ellese Tudor-Myers - an active director whose contract started on 11 Jul 2007.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 58 Nile Road, Milford, Auckland, 0620 (type: registered, physical).
Denarau Investments Limited had been using 1/104 East Coast Road, Milford, Auckland as their physical address up to 14 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1/104 East Coast Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 10 Jun 2013 to 14 Sep 2020
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Sep 2011 to 10 Jun 2013
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 11 Jul 2007 to 13 Sep 2011
Address: 1/22 Belmont Terrace, Milford, Auckland New Zealand
Physical address used from 11 Jul 2007 to 10 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Myers, Gary |
Milford Auckland 0620 New Zealand |
11 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tudor-myers, Ellese |
Milford Auckland 0620 New Zealand |
11 Jul 2007 - |
Gary Myers - Director
Appointment date: 11 Jul 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Mar 2014
Ellese Tudor-myers - Director
Appointment date: 11 Jul 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Mar 2014
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