Dema (Bay Of Islands) Limited was registered on 12 Mar 2012 and issued an NZ business number of 9429030756137. The registered LTD company has been managed by 2 directors: Darren John Johansson - an active director whose contract began on 12 Mar 2012,
Elizabeth Anne Johansson - an active director whose contract began on 12 Mar 2012.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 1 Williams Road, Paihia, 0200 (category: registered, physical).
Until 20 Mar 2020, Dema (Bay Of Islands) Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9980 shares are held by 3 entities, namely:
Trustee Services (2015) Limited (an entity) located at Paihia postcode 0200,
Johansson, Elizabeth Anne (a director) located at Rd 2, Kerikeri postcode 0472,
Johansson, Darren John (a director) located at Rd 2, Kerikeri postcode 0472.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Johansson, Elizabeth Anne - located at Rd 2, Kerikeri.
The 3rd share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Johansson, Darren John, located at Rd 2, Kerikeri (a director). Dema (Bay Of Islands) Limited is categorised as "Service station operation" (business classification G400030).
Previous address
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 12 Mar 2012 to 20 Mar 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Trustee Services (2015) Limited Shareholder NZBN: 9429032361063 |
Paihia 0200 New Zealand |
21 Feb 2018 - |
Director | Johansson, Elizabeth Anne |
Rd 2 Kerikeri 0472 New Zealand |
12 Mar 2012 - |
Director | Johansson, Darren John |
Rd 2 Kerikeri 0472 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Johansson, Elizabeth Anne |
Rd 2 Kerikeri 0472 New Zealand |
12 Mar 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Johansson, Darren John |
Rd 2 Kerikeri 0472 New Zealand |
12 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fife, Karen Marie |
Rd 2 Kerikeri 0295 New Zealand |
12 Mar 2012 - 21 Feb 2018 |
Darren John Johansson - Director
Appointment date: 12 Mar 2012
Address: Okaihau, 0475 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 04 Feb 2022
Address: Kerikeri, 0293 New Zealand
Address used since 12 Mar 2012
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 20 Feb 2018
Elizabeth Anne Johansson - Director
Appointment date: 12 Mar 2012
Address: Okaihau, 0475 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 04 Feb 2022
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 20 Feb 2018
Address: Kerikeri, 0293 New Zealand
Address used since 12 Mar 2012
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