De Luen Investments Limited

De Luen Investments Limited was registered on 01 Mar 2004 and issued an NZ business number of 9429035517351. The registered LTD company has been run by 4 directors: Matthew Peter Nant - an active director whose contract began on 23 Nov 2005,
Emma Kate Maddren - an inactive director whose contract began on 01 Mar 2004 and was terminated on 22 Jul 2009,
Barbara Mary Maddren - an inactive director whose contract began on 01 Mar 2004 and was terminated on 23 Nov 2005,
John Hamilton Maddren - an inactive director whose contract began on 01 Mar 2004 and was terminated on 23 Nov 2005.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 121B Selwyn Avenue, Mission Bay, Auckland, 1071 (category: postal, office).
Up until 31 Jul 2019, De Luen Investments Limited had been using 9 Thatcher Street, Mission Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nant, Matthew Peter (an individual) located at Mission Bay, Auckland postcode 1024. De Luen Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Principal place of activity

121b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Previous addresses

Address #1: 9 Thatcher Street, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 09 Jul 2014 to 31 Jul 2019

Address #2: C/o -alliott Nz Ltd, Ground Floor, Level 2, 142 Broadway Newmarket, 1023 New Zealand

Physical & registered address used from 25 Jul 2011 to 09 Jul 2014

Address #3: C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Registered & physical address used from 05 Jul 2007 to 25 Jul 2011

Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland

Registered address used from 01 Mar 2004 to 05 Jul 2007

Address #5: 15 Lynch Street, Point Chevalier, Auckland

Physical address used from 01 Mar 2004 to 05 Jul 2007

Previous Shareholders

Matthew Peter Nant - Director

Appointment date: 23 Nov 2005

Emma Kate Maddren - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 22 Jul 2009

Barbara Mary Maddren - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 23 Nov 2005

John Hamilton Maddren - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 23 Nov 2005