General information

Denisco Limited

Type: NZ Limited Company (Ltd)
9429037320881
New Zealand Business Number
1023152
Company Number
Registered
Company Status

Denisco Limited (issued a New Zealand Business Number of 9429037320881) was registered on 31 Mar 2000. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their physical address, until 26 Feb 2020. Denisco Limited used other names, namely: Denis Co Limited from 31 Mar 2000 to 12 Apr 2000. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Beale, Richard Rene (an individual) located at Kawaha Point, Rotorua postcode 3010,
Denisco Limited (an entity) located at Invercargill postcode 9810,
Beale, Denis Richard (an individual) located at Kawaha Point, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 0.3% of all shares (3 shares); it includes
Beale, Denis Richard (an individual) - located at Kawaha Point, Rotorua. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & service & registered 26 Feb 2020
Directors
Name and Address Role Period
Denis Richard Beale
Kawaha Point, Rotorua, 3010
Address used since 28 Feb 2012
Director 31 Mar 2000 - current
Hilary Wynsome Hastings Beale
Invercargill, 9810
Address used since 31 Mar 2000
Director 31 Mar 2000 - 24 Feb 2010
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 25 Feb 2014 - 26 Feb 2020
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 07 Mar 2012 - 25 Feb 2014
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 07 Mar 2012
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 03 Mar 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 04 Jul 2007 - 03 Mar 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 06 Sep 2006 - 04 Jul 2007
Cook Adam & Co, 181 Spey Street, Invercrgill Registered & physical 05 Mar 2002 - 06 Sep 2006
C/- Fms Chartered Accountants, 142 Spey Street, Invercrgill Registered 12 Apr 2000 - 05 Mar 2002
C/- Fms Chartered Accountants, 142 Spey Street, Invercrgill Physical 31 Mar 2000 - 05 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Beale, Richard Rene
Individual
Kawaha Point
Rotorua
3010
10 Mar 2011 - current
Denisco Limited
Shareholder NZBN: 9429037320881
Entity (NZ Limited Company)
Invercargill
9810
31 Mar 2000 - current
Beale, Denis Richard
Individual
Kawaha Point
Rotorua
3010
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Beale, Denis Richard
Individual
Kawaha Point
Rotorua
3010
31 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Beale, Hilary Wynsome Hastings
Individual
Invercargill
31 Mar 2000 - 24 Feb 2010
Beale, Hilary Wynsome Hastings
Individual
Invercargill
31 Mar 2000 - 24 Feb 2010
Location
Companies nearby