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).
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
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 | Period |
---|---|---|---|
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 |
24 May 2013 - |
Director | Doherty, Jeremy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Saoirse Trustee Limited Shareholder NZBN: 9429041568927 |
Auckland Central Auckland Null 1010 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
24 May 2013 - 03 Jun 2015 | |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
24 May 2013 - 03 Jun 2015 |
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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