General information
Distinctive Promotions Limited
Type: NZ Limited Company (Ltd)9429036416769
New Zealand Business Number
1224351
Company Number
Registered
Company Status
Distinctive Promotions Limited (NZBN 9429036416769) was registered on 22 Jul 2002. 2 addresses are in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). Unit 7, 2 Amera Place, Huntington Park, Auckland had been their registered address, up to 15 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ashfield, Denise (an individual) located at Meadowlands, Auckland. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 15 Nov 2021 |
Contact info
64 31 711974
Phone (Phone)
denise@distinctive.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Ashfield
Northpark, Manukau, 2013
Address used since 11 Nov 2009 |
Director | 22 Jul 2002 - current |
|
Adrian Easton Bulled
Meadowlands, Auckland,
Address used since 01 Nov 2004 |
Director | 22 Jul 2002 - 31 Oct 2005 |
Addresses
Principal place of activity
| 12d Amera Place , Huntington Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 22 Mar 2021 - 15 Nov 2021 |
| 12d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 20 Aug 2015 - 22 Mar 2021 |
| Level 1, 73 Cryers Road, East Tamakai, Auckland, 2013 | Registered & physical | 31 Jul 2014 - 20 Aug 2015 |
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Registered & physical | 26 Nov 2010 - 31 Jul 2014 |
| 107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical & registered | 20 Nov 2007 - 26 Nov 2010 |
| Level 1, 73 Cryers Road, East Tamaki, Auckland | Physical & registered | 11 Dec 2006 - 20 Nov 2007 |
| 30a Selwyn Road, Howick, Auckland | Physical & registered | 23 Nov 2004 - 11 Dec 2006 |
| 8 Corrofin Drive, Dannemora, Auckland | Registered & physical | 03 Dec 2003 - 23 Nov 2004 |
| 10/7a Ridge Road, Howick, Auckland | Physical & registered | 22 Jul 2002 - 03 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashfield, Denise Individual |
Meadowlands Auckland |
26 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulled, Adrian Easton Individual |
Meadowlands Auckland |
26 Nov 2003 - 16 Nov 2004 |
Location
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