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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
13 May 2019 - |
Individual | De Mey, Lynda Katrina |
Tauranga 3110 New Zealand |
30 Mar 2000 - |
Individual | De Mey, Geoffrey Charles |
Tauranga 3110 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | De Mey, Lynda Katrina |
Tauranga 3110 New Zealand |
30 Mar 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | De Mey, Geoffrey Charles |
Tauranga 3110 New Zealand |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Michael James |
Tauranga 3110 New Zealand |
30 Mar 2000 - 13 May 2019 |
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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