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).
Previous address
Address #1: Level 1, 3 Owens Road, Epsom, Auckland
Physical & registered address used from 19 Jul 2004 to 06 Nov 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Chang, Rebecka Stephenie |
Flat Bush Auckland 2016 New Zealand |
18 Mar 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lee, Ern Yang |
Flat Bush Auckland 2016 New Zealand |
18 Mar 2022 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Boo, Bee Lay |
Flat Bush Manukau 2016 New Zealand |
01 Sep 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Lee, Chee Keen |
Flat Bush Auckland 2016 New Zealand |
17 Dec 2019 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Lee, Ern Ren |
Flat Bush Auckland 2016 New Zealand |
14 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boo, Bee Lay |
Dannemora Auckland |
19 Jul 2004 - 30 Oct 2006 |
Individual | Lee, Chee Keen |
Dannemora Auckland New Zealand |
19 Jul 2004 - 01 Sep 2010 |
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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