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De Group Limited

Type: NZ Limited Company (Ltd)
9429032252934
NZBN
108542
Company Number
Registered
Company Status
025275225
GST Number
46205102356
Australian Business Number
N729960
Industry classification code
Product Display Assembly
Industry classification description
Current address
10 Prescott Street
Penrose
Auckland New Zealand
Physical & service address used since 12 Mar 2001
10 Prescott Street
Penrose
Auckland New Zealand
Registered address used since 16 Mar 2001
P O Box 12 193
Penrose
Auckland 1642
New Zealand
Postal address used since 26 Feb 2020

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.

Addresses

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

Contact info
64 9 5792380
18 Feb 2019 Phone
maureenb@degroup.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@degroup.co.nz
18 Feb 2019 Email
www.degroup.co.nz
18 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Other (Other) Cj Trust Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clews, Janice Kerry Pakuranga
Auckland

New Zealand
Individual Clews, Christopher Mark Pakuranga
Auckland

New Zealand
Directors

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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