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Damon Engineering 2009 Limited

Type: NZ Limited Company (Ltd)
9429032426410
NZBN
2202373
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 04 May 2017

Damon Engineering 2009 Limited was launched on 20 Jan 2009 and issued a number of 9429032426410. The registered LTD company has been supervised by 2 directors: Christopher Sean Barrett - an active director whose contract started on 02 Apr 2009,
Ryan Matthew Barrett - an inactive director whose contract started on 20 Jan 2009 and was terminated on 02 Apr 2009.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Until 04 May 2017, Damon Engineering 2009 Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Barrett Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Trustee Barrett Limited (an entity) located at Grafton, Auckland postcode 1023,
Barrett, Christopher Sean (an individual) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Jan 2014 to 04 May 2017

Address: C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3140 New Zealand

Physical & registered address used from 16 Feb 2011 to 28 Jan 2014

Address: C/-stainton & Chellew, Level 6 Guildford House, 2 Emily Place, Auckland New Zealand

Registered & physical address used from 20 Jan 2009 to 16 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Barrett Trustee Services Limited
Shareholder NZBN: 9429049473667
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Entity (NZ Limited Company) Trustee Barrett Limited
Shareholder NZBN: 9429031547710
Grafton
Auckland
1023
New Zealand
Individual Barrett, Christopher Sean Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Rup Howick
Auckland

New Zealand
Entity Trustee Nominees Damon Limited
Shareholder NZBN: 9429032426250
Company Number: 2202439
Individual Barrett, Ryan Matthew Unsworth Heights
North Shore City 0632
Entity Trustee Nominees Damon Limited
Shareholder NZBN: 9429032426250
Company Number: 2202439
Directors

Christopher Sean Barrett - Director

Appointment date: 02 Apr 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Sep 2015


Ryan Matthew Barrett - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 02 Apr 2009

Address: Unsworth Heights, North Shore City 0632,

Address used since 20 Jan 2009

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