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Dent Devils Limited

Type: NZ Limited Company (Ltd)
9429036687459
NZBN
1177256
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
22 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Physical & service address used since 16 Jun 2014
Suite 6, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 20 Apr 2021
Po Box 281025
Maraetai Beach
Auckland 2148
New Zealand
Postal address used since 08 Jun 2021

Dent Devils Limited was incorporated on 12 Dec 2001 and issued an NZ business number of 9429036687459. The registered LTD company has been managed by 2 directors: Shane Alexander Griffin - an active director whose contract started on 12 Dec 2001,
Shane Griffin - an active director whose contract started on 12 Dec 2001.
According to our database (last updated on 15 Apr 2024), the company registered 4 addresses: Mobile Service Auckland Wide, Auckland, 2148 (office address),
Po Box 281025, Maraetai Beach, Auckland, 2148 (postal address),
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (registered address),
22 Carlton Crescent, Maraetai, Auckland, 2018 (physical address) among others.
Until 20 Apr 2021, Dent Devils Limited had been using Suite 104, 10 Turua Street, St Heliers, Auckland as their registered address.
BizDb identified previous names used by the company: from 12 Dec 2001 to 19 Jul 2005 they were called Pdr Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dean, Lorraine (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Griffin, Shane - located at Maraetai, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Te Tarahiti O Matauranga Limited, located at St Heliers, Auckland (an entity). Dent Devils Limited was categorised as "Motor vehicle body repairing" (ANZSIC S941220).

Addresses

Other active addresses

Principal place of activity

Mobile Service Auckland Wide, Auckland, 2148 New Zealand


Previous addresses

Address #1: Suite 104, 10 Turua Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 19 Jun 2017 to 20 Apr 2021

Address #2: Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 New Zealand

Registered address used from 13 Jun 2011 to 19 Jun 2017

Address #3: 22 Carlton Crescent, Maraetai Beach, Auckland, 2018 New Zealand

Physical address used from 13 Jun 2011 to 16 Jun 2014

Address #4: 22 Carlton Crescent, Maraetai, Manukau, 2018 New Zealand

Registered address used from 11 Aug 2010 to 13 Jun 2011

Address #5: 22 Carlton Crescent, Maraetai Beach, Manukau City, 2018 New Zealand

Physical address used from 29 Jun 2010 to 13 Jun 2011

Address #6: 16 Ryan Place, Manuaku New Zealand

Registered address used from 30 Jun 2008 to 11 Aug 2010

Address #7: 22 Carlton Crescent, Maraetai Beach, Auckland 1705

Registered address used from 12 Dec 2001 to 30 Jun 2008

Address #8: 22 Carlton Crescent, Maraetai Beach, Auckland 1705 New Zealand

Physical address used from 12 Dec 2001 to 29 Jun 2010

Contact info
64 21748 646
03 Jun 2018 Phone
info@dentdevils.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@dentdevils.co.nz
03 Jun 2018 Email
www.dentdevils.co.nz
03 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dean, Lorraine Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffin, Shane Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Te Tarahiti O Matauranga Limited
Shareholder NZBN: 9429032343526
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Shane Alexander Griffin - Director

Appointment date: 12 Dec 2001

Address: Maraetai Beach, Auckland, 2018 New Zealand

Address used since 07 Jun 2013


Shane Griffin - Director

Appointment date: 12 Dec 2001

Address: Maraetai Beach, Auckland, 2018 New Zealand

Address used since 07 Jun 2013

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