Dera Holdings Limited, a registered company, was launched on 25 Oct 2006. 9429033796147 is the NZ business number it was issued. This company has been supervised by 2 directors: Ronald Joseph Dedera - an active director whose contract started on 25 Oct 2006,
Susan Laurie Dedera - an inactive director whose contract started on 25 Oct 2006 and was terminated on 15 Oct 2020.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 4, 105 High Street, Lower Hutt, 5010 (category: physical, service).
Dera Holdings Limited had been using Level 4, 104 High Street, Lower Hutt as their registered address until 31 Oct 2019.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group includes 49998 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 4, 104 High Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Sep 2018 to 31 Oct 2019
Address #2: 6th Floor Westfield Tower, 45 Knights Rd, Lower Hutt New Zealand
Registered & physical address used from 25 Oct 2006 to 05 Sep 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Individual | Gould, Michael Eric |
Level 3, 1 Margaret Street Lower Hutt New Zealand |
17 Dec 2008 - |
| Individual | Dedera, Ronald Joseph |
Eastbourne Lower Hutt 5013 New Zealand |
17 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gould, Michael Eric |
Level 3, 1 Margaret Street Lower Hutt New Zealand |
17 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dedera, Ronald Joseph |
Eastbourne Lower Hutt 5013 New Zealand |
25 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dedera, Susan Laurie |
Wanaka Wanaka 9305 New Zealand |
25 Oct 2006 - 15 Oct 2020 |
| Individual | Dedera, Susan Laurie |
Wanaka Wanaka 9305 New Zealand |
17 Dec 2008 - 15 Oct 2020 |
Ronald Joseph Dedera - Director
Appointment date: 25 Oct 2006
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 Jul 2020
Address: Raumati, Wellington, 5032 New Zealand
Address used since 25 Oct 2006
Susan Laurie Dedera - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 15 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jul 2020
Address: Raumati, Wellington, 5032 New Zealand
Address used since 25 Oct 2006