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.
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
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 | Period |
---|---|---|---|
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 |
30 Sep 2022 - |
Entity (NZ Limited Company) | Trustee Barrett Limited Shareholder NZBN: 9429031547710 |
Grafton Auckland 1023 New Zealand |
28 Jul 2011 - |
Individual | Barrett, Christopher Sean |
Albany Auckland 0632 New Zealand |
04 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Rup |
Howick Auckland New Zealand |
04 Aug 2009 - 28 Jul 2011 |
Entity | Trustee Nominees Damon Limited Shareholder NZBN: 9429032426250 Company Number: 2202439 |
20 Jan 2009 - 27 Jun 2010 | |
Individual | Barrett, Ryan Matthew |
Unsworth Heights North Shore City 0632 |
20 Jan 2009 - 27 Jun 2010 |
Entity | Trustee Nominees Damon Limited Shareholder NZBN: 9429032426250 Company Number: 2202439 |
20 Jan 2009 - 27 Jun 2010 |
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
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road