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Dean Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035279334
NZBN
1535708
Company Number
Registered
Company Status
Current address
5 Edzell Close
Dannemora
Auckland New Zealand
Physical & registered & service address used since 06 Nov 2006
5 Edzell Close
Dannemora
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Dec 2006

Dean Property Investments Limited was registered on 19 Jul 2004 and issued an NZ business number of 9429035279334. This registered LTD company has been supervised by 3 directors: Bee Lay Boo - an active director whose contract started on 01 Sep 2010,
Chee Keen Lee - an inactive director whose contract started on 19 Jul 2004 and was terminated on 01 Sep 2010,
Bee Lay Boo - an inactive director whose contract started on 19 Jul 2004 and was terminated on 01 Nov 2006.
As stated in BizDb's database (updated on 09 Apr 2024), the company filed 1 address: an address for share register at 5 Edzell Close, Dannemora, Auckland (type: other, shareregister).
Up to 06 Nov 2006, Dean Property Investments Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Chang, Rebecka Stephenie (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Lee, Ern Yang - located at Flat Bush, Auckland.
The next share allotment (60 shares, 60%) belongs to 1 entity, namely:
Boo, Bee Lay, located at Flat Bush, Manukau (an individual).

Addresses

Previous address

Address #1: Level 1, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 19 Jul 2004 to 06 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Chang, Rebecka Stephenie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lee, Ern Yang Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Boo, Bee Lay Flat Bush
Manukau
2016
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Lee, Chee Keen Flat Bush
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Lee, Ern Ren Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boo, Bee Lay Dannemora
Auckland
Individual Lee, Chee Keen Dannemora
Auckland

New Zealand
Directors

Bee Lay Boo - Director

Appointment date: 01 Sep 2010

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 Sep 2010


Chee Keen Lee - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 01 Sep 2010

Address: Dannemora, Auckland,

Address used since 30 Oct 2006


Bee Lay Boo - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 01 Nov 2006

Address: Dannemora, Auckland,

Address used since 30 Oct 2006

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