Dent Wizard Limited was registered on 25 Aug 2003 and issued a number of 9429035849230. The registered LTD company has been managed by 2 directors: Shane Griffin - an active director whose contract began on 25 Aug 2003,
Shane Alexander Griffin - an active director whose contract began on 25 Aug 2003.
As stated in BizDb's database (last updated on 27 May 2024), the company uses 1 address: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 20 Apr 2021, Dent Wizard Limited had been using 22 Carlton Crescent, Maraetai, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Griffin, Shane (an individual) located at Maraetai Beach, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Dean, Lorraine - located at Maraetai Beach, Auckland.
Previous addresses
Address #1: 22 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand
Registered address used from 12 Feb 2019 to 20 Apr 2021
Address #2: 22 Carlton Crescent, Maraetai, Manukau, 2018 New Zealand
Physical & registered address used from 01 Mar 2017 to 12 Feb 2019
Address #3: 22 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 12 Feb 2013 to 01 Mar 2017
Address #4: 22 Carlton Crescent, Maraetai Beach, Manukau 2018 New Zealand
Physical & registered address used from 26 Apr 2010 to 12 Feb 2013
Address #5: 22 Carlton Cresent, Maraetai Beach
Physical & registered address used from 25 Aug 2003 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Griffin, Shane |
Maraetai Beach Auckland 2018 New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Dean, Lorraine |
Maraetai Beach Auckland 2018 New Zealand |
25 Aug 2003 - |
Shane Griffin - Director
Appointment date: 25 Aug 2003
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 19 Apr 2010
Shane Alexander Griffin - Director
Appointment date: 25 Aug 2003
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 19 Apr 2010
Auto Wizard Limited
22 Carlton Crescent
Dent Devils Limited
22 Carlton Crescent
Thomas 1 Limited
20 Carlton Crescent
Rewa Limited
20 Carlton Crescent
Fm Trustees 345 Limited
20 Carlton Crescent
Albacore Properties Limited
20 Carlton Crescent