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Denarau Investments Limited

Type: NZ Limited Company (Ltd)
9429033248967
NZBN
1965833
Company Number
Registered
Company Status
Current address
Flat 1, 58 Nile Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 14 Sep 2020

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%).

Addresses

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

Contact info
64 21 797
Phone
ellese.tudormyers@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Myers, Gary Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tudor-myers, Ellese Milford
Auckland
0620
New Zealand
Directors

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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