General information

Denver Consulting Limited

Type: NZ Limited Company (Ltd)
9429036150410
New Zealand Business Number
1272287
Company Number
Removed
Company Status

Denver Consulting Limited (New Zealand Business Number 9429036150410) was incorporated on 07 Feb 2003. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up until 06 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Van Beurten, Denice Mary (an individual) located at Papanui, Christchurch postcode 8053,
Van Beurten, Barry John (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 5% of all shares (5 shares); it includes
Van Beurten, Barry John (an individual) - located at Papanui, Christchurch,
Van Beurten, Denice Mary (an individual) - located at Papanui, Christchurch. Our information was last updated on 10 Nov 2023.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Barry John Van Beurten
Papanui, Christchurch, 8053
Address used since 07 Jul 2011
Director 07 Feb 2003 - current
Denice Mary Van Beurten
Papanui, Christchurch, 8053
Address used since 07 Jul 2011
Director 07 Feb 2003 - current
Addresses
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 16 Dec 2015 - 06 Aug 2020
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 25 Jul 2013 - 16 Dec 2015
Midgley Partners, 1/243 Blenheim Road, Christchurch, 8041 Registered & physical 15 Jul 2011 - 25 Jul 2013
C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch Registered & physical 19 Jun 2007 - 15 Jul 2011
C/-midgley Partners, Level 2 -langwood House, 90 Armagh Street, Christchurch Physical & registered 15 Feb 2006 - 19 Jun 2007
109 St. James Avenue, Christchurch Registered & physical 07 Feb 2003 - 15 Feb 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Van Beurten, Denice Mary
Individual
Papanui
Christchurch
8053
07 Feb 2003 - current
Van Beurten, Barry John
Individual
Papanui
Christchurch
8053
07 Feb 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Beurten, Barry John
Individual
Papanui
Christchurch
8053
07 Feb 2003 - current
Van Beurten, Denice Mary
Individual
Papanui
Christchurch
8053
07 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Garry Patrick Francis
Individual
Riccarton
Christchurch
8011
07 Feb 2003 - 21 Mar 2018
Location
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