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Deane & Company Limited

Type: NZ Limited Company (Ltd)
9429038692208
NZBN
628528
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Aug 2011

Deane & Company Limited was started on 30 Jun 1994 and issued a business number of 9429038692208. The registered LTD company has been run by 3 directors: Christopher Deane - an active director whose contract started on 31 Aug 1998,
Leonie Deane - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Mar 2010,
Trent Brian Phillimore - an inactive director whose contract started on 30 Jun 1994 and was terminated on 30 Sep 1997.
According to our information (last updated on 02 May 2024), the company filed 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Until 10 Aug 2011, Deane & Company Limited had been using 168 Gillies Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Deane, Leonie - located at Epsom, Auckland.

Addresses

Previous addresses

Address: 168 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2011 to 10 Aug 2011

Address: 43 Gillies Ave, New Market, Auckland New Zealand

Registered & physical address used from 17 Aug 2007 to 01 Jul 2011

Address: 680 Remuera Road, Remuera, Auckland 5

Registered & physical address used from 01 Jul 1997 to 17 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Deane, Christopher Gary Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deane, Leonie Epsom
Auckland
1023
New Zealand
Directors

Christopher Deane - Director

Appointment date: 31 Aug 1998

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Jun 2011


Leonie Deane - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 15 Mar 2010

Address: Newmarket, Auckland,

Address used since 16 Jul 2008


Trent Brian Phillimore - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 30 Sep 1997

Address: Mt Eden, Auckland,

Address used since 30 Jun 1994

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