General information

Dennis Siu Co Limited

Type: NZ Limited Company (Ltd)
9429037179809
New Zealand Business Number
1054085
Company Number
Registered
Company Status
I502930 - Transport Operation Nec
Industry classification codes with description

Dennis Siu Co Limited (issued an NZ business identifier of 9429037179809) was launched on 03 Aug 2000. 5 addresess are currently in use by the company: 265 Main Highway,Ellerslie, Auckland, 1060 (type: office, postal). Level 2, 4 Boston Road, Mt Eden, Auckland had been their registered address, up to 12 May 2011. Dennis Siu Co Limited used more names, namely: Dennis Driving Limited from 01 Oct 2014 to 24 Sep 2015, Golf Management and Consultancy Limited (03 Aug 2000 to 01 Oct 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Siu, Hay Ping (an individual) located at Ellerslie, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chow, Winnie (an individual) - located at Ellerslie, Auckland. "Transport operation nec" (business classification I502930) is the classification the ABS issued to Dennis Siu Co Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
265 Main Highway,ellerslie, Auckland, 1060 Office unknown
265 Main Highway, Ellerslie, Auckland, 1060 Physical & registered & service 12 May 2011
265 Main Highway, Ellerslie, Auckland, 1060 Postal & delivery 10 Jun 2020
Contact info
64 9 5226696
Phone (Phone)
dennis1854@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Winnie Chow
Ellerslie, Auckland, 1060
Address used since 04 May 2011
Director 16 May 2001 - current
Hay Ping Siu
Ellerslie, Auckland, 1060
Address used since 04 May 2011
Director 16 May 2001 - current
Siu-kuen Chiu
Howick, Auckland,
Address used since 03 Aug 2000
Director 03 Aug 2000 - 16 May 2001
Hoi-dun Tung
Howick, Auckland,
Address used since 03 Aug 2000
Director 03 Aug 2000 - 16 May 2001
Addresses
Principal place of activity
265 Main Highway,ellerslie , Auckland , 1060
Previous address Type Period
Level 2, 4 Boston Road, Mt Eden, Auckland Registered 21 May 2009 - 12 May 2011
Level 2, 4 Boston Road, Mt Eden, Auckland 1023 Physical 21 May 2009 - 12 May 2011
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 12 Aug 2002 - 21 May 2009
Seymour House, Cnr Wellington St & Fencilbe Drive, Howick, Auckland Physical & registered 03 Aug 2000 - 12 Aug 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Siu, Hay Ping
Individual
Ellerslie
Auckland
1060
03 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chow, Winnie
Individual
Ellerslie
Auckland
1060
03 Aug 2000 - current
Location
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