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Dea Investments Limited

Type: NZ Limited Company (Ltd)
9429030218994
NZBN
4448938
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
18 Ngarata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 13 Feb 2018

Dea Investments Limited was launched on 24 May 2013 and issued a New Zealand Business Number of 9429030218994. This registered LTD company has been supervised by 2 directors: Jeremy Doherty - an active director whose contract began on 24 May 2013,
Janine Macdonald - an active director whose contract began on 24 May 2013.
As stated in BizDb's data (updated on 16 Feb 2024), this company uses 1 address: 18 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Until 13 Feb 2018, Dea Investments Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
J K Hamilton Trustee Company 2010 Limited (an entity) located at Harington Street, Tauranga postcode 3110,
Doherty, Jeremy (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Saoirse Trustee Limited - located at Auckland Central, Auckland, Null. Dea Investments Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2016 to 13 Feb 2018

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 24 May 2013 to 08 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Harington Street
Tauranga
3110
New Zealand
Director Doherty, Jeremy Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Saoirse Trustee Limited
Shareholder NZBN: 9429041568927
Auckland Central
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Directors

Jeremy Doherty - Director

Appointment date: 24 May 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 May 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 May 2013


Janine Macdonald - Director

Appointment date: 24 May 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 May 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 May 2013

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