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Dema Properties Limited

Type: NZ Limited Company (Ltd)
9429036967650
NZBN
1123806
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 20 Mar 2020

Dema Properties Limited, a registered company, was launched on 21 Mar 2001. 9429036967650 is the NZ business number it was issued. This company has been managed by 2 directors: Darren John Johansson - an active director whose contract started on 21 Mar 2001,
Elizabeth Anne Johansson - an active director whose contract started on 21 Mar 2001.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, physical).
Dema Properties Limited had been using 1 Williams Road, Paihia as their physical address up until 20 Mar 2020.
Previous aliases used by this company, as we established at BizDb, included: from 21 Mar 2001 to 08 Mar 2012 they were called Dema Properties Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 18 Sep 2012 to 20 Mar 2020

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 18 Sep 2012

Address: 1st Floor, 9 Hobson Ave, Kerikeri

Physical & registered address used from 27 Jun 2003 to 13 Nov 2008

Address: Poutsma Ardern & Partners Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 30 Jun 2002 to 27 Jun 2003

Address: Thada-anne Erasmus, 113 Kerikeri Road, Kerikeri

Registered address used from 06 Jun 2001 to 27 Jun 2003

Address: Thada-anne Erasmus, 113 Kerikeri Road, Kerikeri

Physical address used from 21 Mar 2001 to 30 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dema (bay Of Islands) Limited
Shareholder NZBN: 9429030756137
Paihia
Null 0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johansson, Darren John Rd 2
Kerikeri
0472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johansson, Elizabeth Anne Rd 2
Kerikeri
0472
New Zealand
Directors

Darren John Johansson - Director

Appointment date: 21 Mar 2001

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 04 Feb 2022

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 05 Mar 2019

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 20 Feb 2018

Address: Kerikeri, 0245 New Zealand

Address used since 18 Feb 2016


Elizabeth Anne Johansson - Director

Appointment date: 21 Mar 2001

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 04 Feb 2022

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 05 Mar 2019

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 20 Feb 2018

Address: Kerikeri, 0245 New Zealand

Address used since 18 Feb 2016

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