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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | C & P Batts Limited Shareholder NZBN: 9429033772806 |
Epsom Auckland 1023 New Zealand |
18 Oct 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Batts, Campbell Derek |
Epsom Auckland 1023 New Zealand |
18 Oct 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Batts, Phillipa Jane |
Epsom Auckland 1023 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batts, Derek Cecil |
Kohimarama Auckland New Zealand |
01 Jul 2003 - 18 Oct 2019 |
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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