De Group Limited, a registered company, was started on 03 Jun 1980. 9429032252934 is the NZ business identifier it was issued. "Product display assembly" (business classification N729960) is how the company has been classified. This company has been run by 2 directors: Christopher Mark Clews - an active director whose contract began on 21 Apr 1982,
Janice Kerry Clews - an inactive director whose contract began on 21 Apr 1982 and was terminated on 18 Jan 1994.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 12 193, Penrose, Auckland, 1642 (types include: postal, office).
De Group Limited had been using 98 Newton Road, Newton, Auckland as their registered address up to 16 Mar 2001.
Former names used by this company, as we identified at BizDb, included: from 18 Sep 1990 to 14 May 2008 they were named Display Equipment Limited, from 19 Nov 1985 to 18 Sep 1990 they were named C.j. Clews Limited and from 03 Jun 1980 to 19 Nov 1985 they were named A1 Cleaning Services (1980) Limited.
A single entity owns all company shares (exactly 20000 shares) - Cj Trust - located at 1642, Auckland.
Other active addresses
Address #4: 10 Prescott Street, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 26 Feb 2020
Principal place of activity
10 Prescott Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 98 Newton Road, Newton, Auckland
Registered address used from 16 Mar 2001 to 16 Mar 2001
Address #2: 98 Newton Road, Newton, Auckland
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #3: 42 Lynwood Ave, Mt Albert, Auckland
Registered address used from 16 Feb 1992 to 16 Mar 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Other (Other) | Cj Trust |
Auckland New Zealand |
28 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clews, Janice Kerry |
Pakuranga Auckland New Zealand |
16 Sep 2009 - 01 Dec 2010 |
Individual | Clews, Christopher Mark |
Pakuranga Auckland New Zealand |
03 Jun 1980 - 01 Dec 2010 |
Christopher Mark Clews - Director
Appointment date: 21 Apr 1982
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 18 Nov 2005
Janice Kerry Clews - Director (Inactive)
Appointment date: 21 Apr 1982
Termination date: 18 Jan 1994
Address: Green Bay, Auckland,
Address used since 21 Apr 1982
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