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De Mey's Autos Limited

Type: NZ Limited Company (Ltd)
9429037315535
NZBN
1024684
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Mar 2019
Unit 3, 47 Waihi Road
Judea
Tauranga 3110
New Zealand
Postal & office & delivery address used since 07 Mar 2020

De Mey's Autos Limited was started on 30 Mar 2000 and issued an NZ business identifier of 9429037315535. This registered LTD company has been run by 2 directors: Geoffrey Charles De Mey - an active director whose contract began on 30 Mar 2000,
Lynda Katrina De Mey - an active director whose contract began on 30 Mar 2000.
As stated in our data (updated on 11 Mar 2024), the company registered 1 address: Unit 3, 47 Waihi Road, Judea, Tauranga, 3110 (type: postal, office).
Up to 15 Mar 2019, De Mey's Autos Limited had been using 214 Devonport Road, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 80 shares are held by 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
De Mey, Lynda Katrina (an individual) located at Tauranga 3110,
De Mey, Geoffrey Charles (an individual) located at Tauranga 3110.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
De Mey, Lynda Katrina - located at Tauranga 3110.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
De Mey, Geoffrey Charles, located at Tauranga 3110 (an individual). De Mey's Autos Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

Unit 3, 47 Waihi Road, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2018 to 15 Mar 2019

Address #2: 53 Fraser Street, Tauranga, 3112 New Zealand

Physical & registered address used from 24 Jun 2013 to 04 May 2018

Address #3: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Feb 2013 to 24 Jun 2013

Address #4: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 04 May 2006 to 22 Feb 2013

Address #5: Unit 3, 47 Waihi Road, Tauranga

Registered address used from 12 Apr 2000 to 04 May 2006

Address #6: Unit 3, 47 Waihi Road, Tauranga

Physical address used from 30 Mar 2000 to 04 May 2006

Contact info
64 7 5781498
07 Mar 2019 Phone
demeys@eol.co.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
demeys@eol.co.nz
07 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual De Mey, Lynda Katrina Tauranga 3110

New Zealand
Individual De Mey, Geoffrey Charles Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual De Mey, Lynda Katrina Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual De Mey, Geoffrey Charles Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael James Tauranga 3110

New Zealand
Directors

Geoffrey Charles De Mey - Director

Appointment date: 30 Mar 2000

Address: Judea, Tauranga, 3110 New Zealand

Address used since 09 Mar 2016


Lynda Katrina De Mey - Director

Appointment date: 30 Mar 2000

Address: Judea, Tauranga, 3110 New Zealand

Address used since 09 Mar 2016

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