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Dent Removal Systems Limited

Type: NZ Limited Company (Ltd)
9429035936343
NZBN
1330622
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Unit H, 14-22 Triton Drive
Albany
Auckland 06332
New Zealand
Other address (Address For Share Register) used since 21 Feb 2014
1212 Cove Road
Langs Beach
Waipu 0582
New Zealand
Service & physical address used since 19 Feb 2016
1212 Cove Road
Langs Beach
Waipu 0582
New Zealand
Registered address used since 14 Feb 2017

Dent Removal Systems Limited, a registered company, was incorporated on 13 Jun 2003. 9429035936343 is the New Zealand Business Number it was issued. "Panel beating" (business classification S941250) is how the company is classified. This company has been managed by 1 director, named Glenn Robert Hawkins - an active director whose contract started on 13 Jun 2003.
Last updated on 23 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 1212 Cove Road, Langs Beach, Waipu, 0582 (registered address),
1212 Cove Road, Langs Beach, Waipu, 0582 (physical address),
1212 Cove Road, Langs Beach, Waipu, 0582 (service address),
Unit H, 14-22 Triton Drive, Albany, Auckland, 06332 (other address) among others.
Dent Removal Systems Limited had been using 121 Cove Road, Langs Beach, Waipu as their registered address until 14 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 121 Cove Road, Langs Beach, Waipu, 0582 New Zealand

Registered address used from 19 Feb 2016 to 14 Feb 2017

Address #2: 105 Lonely Track Road, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 Mar 2012 to 19 Feb 2016

Address #3: 65 Red Beach Road, Red Beach, Auckland, 0932 New Zealand

Physical address used from 03 Mar 2011 to 05 Mar 2012

Address #4: 65 Red Beach Road, Red Beach, Orewa New Zealand

Physical address used from 17 Feb 2004 to 03 Mar 2011

Address #5: 65 Red Beach Road, Red Beach New Zealand

Registered address used from 17 Feb 2004 to 05 Mar 2012

Address #6: 15 Rushden Terrace, Red Beach, Orewa

Registered & physical address used from 13 Jun 2003 to 17 Feb 2004

Contact info
jayne@gotax.co.nz
29 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawkins, Glenn Robert Langs Beach
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Trustees In The Glenn Hawkins Trust Langs Beach
Waipu
0582
New Zealand
Directors

Glenn Robert Hawkins - Director

Appointment date: 13 Jun 2003

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 12 Feb 2016

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