Deh Holdings Limited, a registered company, was registered on 23 Nov 2000. 9429037093471 is the NZ business number it was issued. The company has been run by 2 directors: Dianne Ethel Harris - an active director whose contract began on 15 Feb 2013,
Gary William Harris - an inactive director whose contract began on 23 Nov 2000 and was terminated on 03 Dec 2013.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (types include: physical, registered).
Deh Holdings Limited had been using 123 Ormiston Road, Botany Junction, Auckland as their registered address up to 01 Dec 2021.
Previous names for the company, as we found at BizDb, included: from 23 Nov 2000 to 31 Aug 2018 they were called Jesmond Holdings Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly we have the third share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Registered & physical address used from 23 Mar 2021 to 01 Dec 2021
Address: 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Physical & registered address used from 04 Aug 2017 to 23 Mar 2021
Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 20 Mar 2017 to 04 Aug 2017
Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Oct 2012 to 20 Mar 2017
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2012 to 04 Oct 2012
Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2011 to 01 Jun 2012
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 02 May 2007 to 14 Apr 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 02 May 2007
Address: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 06 Aug 2004 to 07 Oct 2005
Address: 5 Norrie Road, Drury, Auckland
Registered & physical address used from 12 Dec 2003 to 06 Aug 2004
Address: 141 Jesmond Road, Rd2, Drury
Physical & registered address used from 23 Nov 2000 to 12 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Jones, Tania Maree |
Waiuku Waiuku 2683 New Zealand |
09 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Woolliams, Colin Frank |
Rd 3 Pukekohe 2678 New Zealand |
09 Aug 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Harris, Dean James |
Paerata Pukekohe 2676 New Zealand |
09 Aug 2015 - |
Shares Allocation #4 Number of Shares: 85 | |||
Individual | Harris, Dianne Ethel |
Orakei Auckland 1071 New Zealand |
23 Nov 2000 - |
Individual | Nausbaum, Nigel Phillip |
Boardman Lane, Auckland Central Auckland 1010 New Zealand |
15 Feb 2013 - |
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
23 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Gary William |
Orakei Auckland 1071 New Zealand |
23 Nov 2000 - 14 Jan 2014 |
Dianne Ethel Harris - Director
Appointment date: 15 Feb 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Feb 2013
Gary William Harris - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 03 Dec 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Apr 2011
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