Deugro (New Zealand) Limited, a removed company, was launched on 13 Dec 2005. 9429034387351 is the business number it was issued. This company has been supervised by 10 directors: Paul Martin Booth - an active director whose contract started on 01 Sep 2022,
Sven Frederik Hergemoeller - an active director whose contract started on 01 Sep 2022,
Thomas Press - an inactive director whose contract started on 13 Dec 2005 and was terminated on 01 Sep 2022,
Felix Schneider - an inactive director whose contract started on 01 Aug 2014 and was terminated on 01 Sep 2022,
Jeffrey Bevan Smith - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Sep 2022.
Last updated on 16 Sep 2023, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Deugro (New Zealand) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 05 Oct 2021.
A single entity owns all company shares (exactly 100000 shares) - 101.236.936 - Dehoco Ag - located at 1010, Ch - 8808 Pfaeffikon.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Sep 2019 to 05 Oct 2021
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2018 to 01 Apr 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 26 Apr 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 Apr 2013 to 29 Aug 2016
Address: C/o Cst Nexia Ltd, Chartered, Accountants, L3, Cst Nexia Centre, 22, Amersham Way, Manukau 2104 New Zealand
Registered & physical address used from 08 Apr 2010 to 22 Apr 2013
Address: C/o Cst Nexia Ltd, Chartered, Accountants, Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 13 Dec 2005 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | 101.236.936 - Dehoco Ag |
Ch - 8808 Pfaeffikon Switzerland |
13 Dec 2005 - |
Ultimate Holding Company
Paul Martin Booth - Director
Appointment date: 01 Sep 2022
ASIC Name: Deugro Projects (australia) Pty Ltd
Address: Redland Bay, Qld, 4165 Australia
Address used since 01 Sep 2022
Address: Milton, Qld, 4064 Australia
Sven Frederik Hergemoeller - Director
Appointment date: 01 Sep 2022
Address: Singapore, #04-19 Singapore
Address used since 01 Sep 2022
Thomas Press - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 01 Sep 2022
Address: 8852 Altendorf, Schwyz, Switzerland
Address used since 12 Dec 2016
Felix Schneider - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Sep 2022
Address: 8863 Buttikon, Canton Of Schwyz, Switzerland
Address used since 01 Aug 2014
Jeffrey Bevan Smith - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Sep 2022
ASIC Name: Deugro Projects (australia) Pty Ltd
Address: Victoria Point West, Queensland, 4165 Australia
Address used since 01 Dec 2016
Address: Milton, Qld, 4064 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Jeffrey Trevor Dawson - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 Dec 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2016
Tobias Maximilian Schultz - Director (Inactive)
Appointment date: 31 Dec 2009
Termination date: 31 Dec 2016
ASIC Name: Deugro Projects (australia) Pty Ltd
Address: Highett, Victoria, 3190 Australia
Address used since 30 Apr 2015
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Klaus S. - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 01 Aug 2014
Kwok Sai Soo - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 01 Jun 2013
Address: Sinagpore 806511, Singapore,
Address used since 13 Dec 2005
Brian Thomas Bruce - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 31 Dec 2009
Address: Doncaster, Victoria 3108, Australia,
Address used since 13 Dec 2005
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