Dennis Wai Investments Limited was incorporated on 30 Apr 2003 and issued an NZ business identifier of 9429036007929. The registered LTD company has been managed by 1 director, named Dennis Mervyn Wai - an active director whose contract began on 30 Apr 2003.
According to our data (last updated on 07 May 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 26 Feb 2020, Dennis Wai Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wai, Dennis Mervyn (an individual) located at Rototuna North, Hamilton postcode 3210.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Feb 2017 to 26 Feb 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Feb 2011 to 23 Feb 2017
Address: 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 30 Apr 2003 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wai, Dennis Mervyn |
Rototuna North Hamilton 3210 New Zealand |
30 Apr 2003 - |
Dennis Mervyn Wai - Director
Appointment date: 30 Apr 2003
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Mar 2013
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