Denaro Holdings Limited, a registered company, was incorporated on 31 Mar 2000. 9429037307110 is the business number it was issued. The company has been supervised by 8 directors: Michael Anthony Cohen - an active director whose contract began on 31 Mar 2000,
Emma Cohen - an active director whose contract began on 13 Dec 2011,
Talia Cohen Wolf - an active director whose contract began on 10 Aug 2020,
Emma Cohen-Brooks - an inactive director whose contract began on 13 Dec 2011 and was terminated on 01 Apr 2023,
Ian Donald Borrie - an inactive director whose contract began on 28 May 2003 and was terminated on 21 Apr 2016.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Denaro Holdings Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their physical address until 19 Mar 2013.
A total of 50100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50000 shares (99.8%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 80 shares (0.16%).
Previous addresses
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 27 Sep 2002 to 19 Mar 2013
Address: 22 Rawene Avenue, Westmere, Auckland
Registered address used from 12 Apr 2000 to 27 Sep 2002
Address: 22 Rawene Avenue, Westmere, Auckland
Physical address used from 31 Mar 2000 to 27 Sep 2002
Basic Financial info
Total number of Shares: 50100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Morris, Allan Charles |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - |
Individual | Cohen, Michael Anthony |
Bayswater Auckland City 0622 New Zealand |
10 Sep 2009 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Morris, Allan Charles |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - |
Individual | Cohen, Michael Anthony |
Bayswater Auckland City 0622 New Zealand |
10 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holloway, Beverley Bryna |
Fairview Heights Auckland 0632 New Zealand |
10 Sep 2009 - 14 Jul 2016 |
Individual | Holloway, Beverley Bryna |
21 Fairview Avenue Albany, Auckland |
31 Mar 2000 - 13 Aug 2007 |
Individual | Cohen, Michael Anthony |
Bayswater Auckland |
14 Aug 2008 - 31 Aug 2009 |
Individual | Morris, Allan Charles |
St May's Bay Auckland |
13 Aug 2007 - 13 Aug 2007 |
Individual | Cohen, Michael Anthony |
Bayswater Auckland |
31 Mar 2000 - 13 Aug 2007 |
Individual | Cohen, Michael Anthony |
Bayswater Auckland |
31 Mar 2000 - 13 Aug 2007 |
Individual | Harding, Christopher |
Westmere Auckland |
31 Mar 2000 - 08 Sep 2004 |
Individual | Jackson, Timothy Cleland |
Parnell Auckland |
31 Mar 2000 - 13 Aug 2007 |
Individual | Jackson, Timothy Cleland |
Parnell Auckland |
14 Aug 2008 - 31 Aug 2009 |
Other | Estate Philip North Holloway | 31 Mar 2000 - 08 Sep 2004 | |
Individual | Morris, Allan Charles |
St Mary's Bay Auckland |
14 Aug 2008 - 31 Aug 2009 |
Other | Null - Estate Philip North Holloway | 31 Mar 2000 - 08 Sep 2004 | |
Individual | Holloway, Linda Jan |
Ponsonby Auckland |
14 Aug 2008 - 14 Aug 2008 |
Individual | Holloway, Beverley Bryna |
21 Fairview Avenue Albany, Auckland |
31 Mar 2000 - 13 Aug 2007 |
Individual | Holloway, Beverley Bryna |
21 Fairview Avenue Albany, Auckland |
14 Aug 2008 - 31 Aug 2009 |
Michael Anthony Cohen - Director
Appointment date: 31 Mar 2000
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Aug 2011
Emma Cohen - Director
Appointment date: 13 Dec 2011
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Aug 2014
Talia Cohen Wolf - Director
Appointment date: 10 Aug 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Aug 2020
Emma Cohen-brooks - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 01 Apr 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Aug 2014
Ian Donald Borrie - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 21 Apr 2016
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 31 Aug 2009
Beverley Bryna Holloway - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 15 Mar 2013
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Aug 2012
Linda Jan Holloway - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 30 Mar 2009
Address: Ponsonby, Auckland,
Address used since 01 May 2004
Philip North Holloway - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2003
Address: The Point, 121 Customs Street West, Auckland,
Address used since 29 Jan 2003
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