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Demarche Limited

Type: NZ Limited Company (Ltd)
9429037826505
NZBN
911913
Company Number
Registered
Company Status
Current address
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Dec 2021

Demarche Limited, a registered company, was started on 09 Jun 1998. 9429037826505 is the number it was issued. This company has been supervised by 2 directors: Mark Andrew Lowndes - an active director whose contract started on 09 Jun 1998,
Steven Dukeson - an inactive director whose contract started on 09 Jun 1998 and was terminated on 31 Dec 1999.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Demarche Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address until 23 Dec 2021.
One entity owns all company shares (exactly 60 shares) - Lowndes, Mark Andrew - located at 1010, Mission Bay, Auckland.

Addresses

Previous addresses

Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2020 to 23 Dec 2021

Address: Level 5, Lowndes House, 18 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 11 Feb 2015 to 25 Aug 2020

Address: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland New Zealand

Physical address used from 16 Feb 2009 to 25 Aug 2020

Address: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland New Zealand

Registered address used from 16 Feb 2009 to 11 Feb 2015

Address: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

Registered address used from 12 Apr 2000 to 16 Feb 2009

Address: Level 5, 18 Shortland St, Auckland

Physical address used from 20 Mar 2000 to 16 Feb 2009

Address: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

Registered address used from 20 Mar 2000 to 12 Apr 2000

Address: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

Physical address used from 20 Mar 2000 to 20 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Director Lowndes, Mark Andrew Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowndes, Mark Andrew Mission Bay
Auckland
1071
New Zealand
Entity Lowndes Limited
Shareholder NZBN: 9429042487746
Company Number: 6066647
Entity Lowndes Limited
Shareholder NZBN: 9429042487746
Company Number: 6066647
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

30 Jun 2021
Effective Date
Lowndes Limited
Name
Ltd
Type
6066647
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

Mark Andrew Lowndes - Director

Appointment date: 09 Jun 1998

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Feb 2017


Steven Dukeson - Director (Inactive)

Appointment date: 09 Jun 1998

Termination date: 31 Dec 1999

Address: Auckland,

Address used since 09 Jun 1998