Shortcuts

Deutscher Limited

Type: NZ Limited Company (Ltd)
9429036495498
NZBN
1210745
Company Number
Registered
Company Status
Current address
36 King Richard Place
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 18 May 2006

Deutscher Limited, a registered company, was launched on 10 May 2002. 9429036495498 is the NZ business number it was issued. The company has been supervised by 4 directors: Ashley Deutscher - an active director whose contract started on 31 Jan 2003,
Naoko Sakaguchi - an active director whose contract started on 08 Jul 2014,
Rory Adrian Hassett - an inactive director whose contract started on 10 May 2002 and was terminated on 31 May 2004,
Geoffrey David Shier - an inactive director whose contract started on 10 May 2002 and was terminated on 31 May 2004.
Updated on 21 Feb 2024, our data contains detailed information about 2 addresses this company registered, specifically: 36A King Richard Place, Browns Bay, Auckland, 0630 (office address),
36 King Richard Place, Browns Bay, Auckland, 0630 (physical address),
36 King Richard Place, Browns Bay, Auckland, 0630 (registered address),
36 King Richard Place, Browns Bay, Auckland, 0630 (service address) among others.
Deutscher Limited had been using 4 Theban Place, Glenfield, Auckland as their registered address until 18 May 2006.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 May 2002 to 08 Oct 2004 they were named The Bake Haus Limited.
A total of 500000 shares are issued to 2 shareholders (2 groups). The first group includes 250001 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 249999 shares (50 per cent).

Addresses

Principal place of activity

36a King Richard Place, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 4 Theban Place, Glenfield, Auckland

Registered & physical address used from 20 Jun 2004 to 18 May 2006

Address #2: 246 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 12 Feb 2003 to 20 Jun 2004

Address #3: 2/69 St Stephens Avenue, Parnell, Auckland

Registered & physical address used from 10 May 2002 to 12 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 02 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250001
Individual Deutscher, Ashley John Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 249999
Director Sakaguchi, Naoko Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nepo Six Limited
Shareholder NZBN: 9429036205493
Company Number: 1262817
Entity Nepo Six Limited
Shareholder NZBN: 9429036205493
Company Number: 1262817
Directors

Ashley Deutscher - Director

Appointment date: 31 Jan 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 May 2006


Naoko Sakaguchi - Director

Appointment date: 08 Jul 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2014


Rory Adrian Hassett - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 31 May 2004

Address: Parnell, Auckland,

Address used since 10 May 2002


Geoffrey David Shier - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 31 May 2004

Address: Remuera, Auckland,

Address used since 10 May 2002

Nearby companies

Effective Holdings Limited
36 King Richard Place

Skyline Lodge Limited
36 King Richard Place

Destiny Unlimited Limited
36 King Richard Place

Breakaway Group Limited
36 King Richard Place

Bournemouth Holdings Limited
36 King Richard Place

Dc Lewis Limited
36 King Richard Place