General information
Roy Dennis Construction Limited
Type: NZ Limited Company (Ltd)9429040123493
New Zealand Business Number
186000
Company Number
Registered
Company Status
Roy Dennis Construction Limited (issued an NZ business identifier of 9429040123493) was incorporated on 12 Aug 1963. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Peter Reilly & Peter Stewart, 1St Floor, Vickery House, 113 Alexandra Street, Hamilton had been their physical address, until 06 Nov 2000. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Dennis, John David (an individual) located at Hamilton East, Hamilton postcode 3216. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Registered & physical & service | 13 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Dennis
Hamilton East, Hamilton, 3216
Address used since 02 Oct 2020
Hamilton Lake, Hamilton, 3204
Address used since 19 Oct 2015 |
Director | 29 Oct 1986 - current |
|
Julie Suzanne Dennis
Hamilton,
Address used since 16 Sep 1993 |
Director | 16 Sep 1993 - 26 Sep 2008 |
|
Roy Dennis
Hamilton,
Address used since 29 Oct 1986 |
Director | 29 Oct 1986 - 16 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peter Reilly & Peter Stewart, 1st Floor, Vickery House, 113 Alexandra Street, Hamilton | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Peter Reilly & Peter Stewart, 1st Floor Vickery House, 113 Alexandra Street, Hamilton | Registered | 06 Nov 2000 - 13 Oct 2005 |
| Cleland Hancox Ltd, Wakatu House, 11 Clifton Rd, Hamilton | Physical | 06 Nov 2000 - 13 Oct 2005 |
| Dey Reilly Stewart, 1st Floor Vickery House, 113 Alexandra Street, Hamilton | Registered | 20 Jun 1997 - 06 Nov 2000 |
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, John David Individual |
Hamilton East Hamilton 3216 |
12 Aug 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Julie Suzanne Individual |
Hamilton |
12 Aug 1963 - 27 Jul 2011 |
Location
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