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Deson Limited

Type: NZ Limited Company (Ltd)
9429035652632
NZBN
1453680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 1598
Paraparaumu Beach
Paraparaumu 5252
New Zealand
Postal address used since 04 Oct 2019
4 Kotuku Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 05 Sep 2022

Deson Limited was incorporated on 19 Nov 2003 and issued an NZ business identifier of 9429035652632. This registered LTD company has been supervised by 2 directors: Gary John Robertson - an active director whose contract began on 19 Nov 2003,
Grant Demenech - an active director whose contract began on 19 Nov 2003.
As stated in the BizDb data (updated on 18 Mar 2024), this company uses 2 addresses: 4 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
4 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
4 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 (service address),
Po Box 1598, Paraparaumu Beach, Paraparaumu, 5252 (postal address) among others.
Up to 05 Sep 2022, Deson Limited had been using 53 Seaview Rd, Paraparaumu Beach as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robertson, Gary John (an individual) located at Paraparaumu Beach.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Demenech, Grant - located at Paraparaumu. Deson Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

53 Seaview Rd, Paraparaumu Beach, 5252 New Zealand


Previous addresses

Address #1: 53 Seaview Rd, Paraparaumu Beach, 5252 New Zealand

Registered & physical address used from 16 Feb 2017 to 05 Sep 2022

Address #2: 166 Oxford Street, Levin, 5510 New Zealand

Registered & physical address used from 31 Oct 2011 to 16 Feb 2017

Address #3: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical & registered address used from 19 Nov 2003 to 31 Oct 2011

Contact info
64 04 9029090
Phone
brithel@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Gary John Paraparaumu Beach
Shares Allocation #2 Number of Shares: 50
Individual Demenech, Grant Paraparaumu
Directors

Gary John Robertson - Director

Appointment date: 19 Nov 2003

Address: Paraparaumu Beach, Wellington, 5032 New Zealand

Address used since 14 Oct 2015


Grant Demenech - Director

Appointment date: 19 Nov 2003

Address: Paraparaumu, Wellington, 5032 New Zealand

Address used since 14 Oct 2015

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