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Derek Developments Limited

Type: NZ Limited Company (Ltd)
9429035902041
NZBN
1341382
Company Number
Registered
Company Status
Current address
20a Golf Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Mar 2020

Derek Developments Limited, a registered company, was registered on 01 Jul 2003. 9429035902041 is the business number it was issued. The company has been run by 3 directors: Campbell Derek Batts - an active director whose contract started on 17 Oct 2019,
Phillipa Jane Batts - an active director whose contract started on 17 Oct 2019,
Derek Cecil Batts - an inactive director whose contract started on 01 Jul 2003 and was terminated on 21 Oct 2019.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 20A Golf Road, Epsom, Auckland, 1023 (type: registered, physical).
Derek Developments Limited had been using L2, 48-52 Wyndham Street, Cbd, Auckland as their physical address up to 03 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: L2, 48-52 Wyndham Street, Cbd, Auckland, 1141 New Zealand

Physical & registered address used from 27 Feb 2014 to 03 Mar 2020

Address: L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 New Zealand

Physical & registered address used from 03 Oct 2013 to 27 Feb 2014

Address: 637 Rosebank Road, Avondale, Auckland New Zealand

Registered & physical address used from 01 Jul 2003 to 03 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C & P Batts Limited
Shareholder NZBN: 9429033772806
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Batts, Campbell Derek Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Batts, Phillipa Jane Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batts, Derek Cecil Kohimarama
Auckland

New Zealand
Directors

Campbell Derek Batts - Director

Appointment date: 17 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Oct 2019


Phillipa Jane Batts - Director

Appointment date: 17 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Oct 2019


Derek Cecil Batts - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 21 Oct 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Feb 2016

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