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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dean, Lorraine |
Maraetai Auckland 2018 New Zealand |
12 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffin, Shane |
Maraetai Auckland 2018 New Zealand |
12 Dec 2001 - |
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 |
22 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
26 Jun 2006 - 27 Jun 2010 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
26 Jun 2006 - 27 Jun 2010 |
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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