Demack Engineering (2008) Limited, a registered company, was incorporated on 27 Mar 2008. 9429032852783 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Mark Frederick Draper - an active director whose contract began on 27 Mar 2008.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Demack Engineering (2008) Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their physical address up to 12 Oct 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 88 shares (88 per cent). Finally the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Oct 2012 to 12 Oct 2017
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 30 Sep 2009 to 10 Oct 2012
Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2140
Physical & registered address used from 27 Mar 2008 to 30 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Shaun Kennedy Business Trust Trustee Company Limited Shareholder NZBN: 9429051024444 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2023 - |
| Individual | Kennedy, Shaun |
Newmarket Auckland 1023 New Zealand |
20 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | M Draper Trustee Limited Shareholder NZBN: 9429051005962 |
71 Symonds St Auckland Central 1010 New Zealand |
09 Mar 2023 - |
| Individual | Draper, Mark Frederick |
Penrose Auckland 1061 New Zealand |
27 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Draper, Mark Frederick |
Penrose Auckland 1061 New Zealand |
27 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Susan Wendy |
Dannemora Auckland 2016 New Zealand |
27 Mar 2008 - 25 Mar 2021 |
| Entity | Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 Company Number: 1569420 |
Highland Park New Zealand |
25 Mar 2021 - 09 Mar 2023 |
| Entity | Harward Trustee Company Limited Shareholder NZBN: 9429032941234 Company Number: 2086609 |
Algies Bay Warkworth 0920 New Zealand |
27 Mar 2008 - 25 Mar 2021 |
| Individual | Draper, Susan Wendy |
Dannemora Auckland 2016 New Zealand |
27 Mar 2008 - 25 Mar 2021 |
| Individual | Draper, Susan Wendy |
Dannemora Auckland 2016 New Zealand |
27 Mar 2008 - 25 Mar 2021 |
| Entity | Harward Trustee Company Limited Shareholder NZBN: 9429032941234 Company Number: 2086609 |
Algies Bay Warkworth 0920 New Zealand |
27 Mar 2008 - 25 Mar 2021 |
Mark Frederick Draper - Director
Appointment date: 27 Mar 2008
Address: Penrose, Auckland, 1061 New Zealand
Address used since 25 Mar 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 May 2014
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road