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Damaskis Investments Limited

Type: NZ Limited Company (Ltd)
9429034758182
NZBN
1636491
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
Level 16, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Apr 2023

Damaskis Investments Limited, a registered company, was started on 18 May 2005. 9429034758182 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: John Albert George Kearns - an active director whose contract started on 18 May 2005,
Levi Waihape - an active director whose contract started on 18 May 2005,
Pierre Corrado Waihape - an inactive director whose contract started on 18 May 2005 and was terminated on 15 Mar 2019.
Updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Damaskis Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 17 Apr 2023.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 17 Apr 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Dec 2013 to 01 Apr 2019

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2010 to 09 Dec 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 04 Dec 2006 to 15 Nov 2010

Address #6: C/-markhams Mri Auckland Limited, Levek 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 04 Dec 2006

Address #7: C/-markhams Mri Auckland Accountants, 369 Queen Street, Auckland

Registered address used from 18 May 2005 to 07 Oct 2005

Address #8: C/-markhams Mri Auckland Accountants, 389 Queen Street, Auckland

Physical address used from 18 May 2005 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waihape, Levi Poukawa
4172
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kearns, John Albert George Campbells Bay
Auckland
0630
New Zealand
Individual Waihape, Levi Poukawa
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waihape, Pierre Corrado Pakuranga

New Zealand
Directors

John Albert George Kearns - Director

Appointment date: 18 May 2005

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 16 Oct 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2011


Levi Waihape - Director

Appointment date: 18 May 2005

Address: Poukawa, 4172 New Zealand

Address used since 30 Oct 2018

Address: Waihi, 3610 New Zealand

Address used since 21 Dec 2017

Address: Waihi, 3610 New Zealand

Address used since 15 Feb 2010


Pierre Corrado Waihape - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 15 Mar 2019

Address: 18 Opal Avenue, Pakuranga, Manukau, 2010 New Zealand

Address used since 15 Feb 2010

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