Dean James Limited was registered on 01 Oct 2013 and issued a business number of 9429030039735. The registered LTD company has been run by 2 directors: Simon James Latimer - an active director whose contract started on 01 Oct 2013,
Scott Dean Latimer - an active director whose contract started on 01 Oct 2013.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: Suite 5M, 6 Victoria Street East, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 15 Sep 2021, Dean James Limited had been using 32 Scobie Road, Waverley, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Latimer, Simon James (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Latimer, Scott Dean - located at Weston, Oamaru. Dean James Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 32 Scobie Road, Waverley, Dunedin, 9013 New Zealand
Physical & registered address used from 01 Oct 2013 to 15 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Latimer, Simon James |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Latimer, Scott Dean |
Weston Oamaru 9401 New Zealand |
01 Oct 2013 - |
Simon James Latimer - Director
Appointment date: 01 Oct 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2022
Address: Newton, Auckland, 1010 New Zealand
Address used since 01 Jun 2016
Address: Newton, Auckland, 1010 New Zealand
Address used since 01 Nov 2018
Scott Dean Latimer - Director
Appointment date: 01 Oct 2013
Address: Weston, Oamaru, 9401 New Zealand
Address used since 04 Sep 2022
Address: Via Gladstone, Queensland, 4680 Australia
Address used since 01 Oct 2013
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