Denmar Holdings Limited, a registered company, was registered on 19 Dec 2014. 9429041549094 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: David Dennis Hellyer - an active director whose contract started on 19 Dec 2014,
Becky Winifred Innes - an active director whose contract started on 04 Mar 2016.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Delta Avenue, New Lynn, Auckland, 0600 (category: physical, registered).
Denmar Holdings Limited had been using 6 Methuen Road, Avondale, Auckland as their registered address up to 30 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Previous address
Address: 6 Methuen Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 19 Dec 2014 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Innes, Becky Winifred |
Waterview Auckland 1026 New Zealand |
04 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hellyer, David Dennis |
Waterview Auckland 1026 New Zealand |
19 Dec 2014 - |
David Dennis Hellyer - Director
Appointment date: 19 Dec 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 27 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 14 Dec 2016
Becky Winifred Innes - Director
Appointment date: 04 Mar 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 27 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 14 Dec 2016
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