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Deecan Holdings Limited

Type: NZ Limited Company (Ltd)
9429039330307
NZBN
431863
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Registered & physical & service address used since 03 Apr 2009

Deecan Holdings Limited, a registered company, was launched on 26 May 1989. 9429039330307 is the NZBN it was issued. The company has been run by 2 directors: David Ian Bourke - an active director whose contract began on 24 Jul 1990,
Christine Anne Bourke - an active director whose contract began on 24 Jul 1990.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (category: registered, physical).
Deecan Holdings Limited had been using Kpmg Chartered Accountants, 11Th Floor K P M G Centre, 85 Alexandra Street, Hamilton as their registered address up to 03 Apr 2009.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brazier, Ross Terrence (an individual) located at Hamilton East, Hamilton postcode 3216,
Bourke, David Ian (an individual) located at Hamilton East, Hamilton postcode 3216,
Bourke, Christine Anne (an individual) located at Hamilton East, Hamilton postcode 3216.

Addresses

Previous addresses

Address: Kpmg Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton

Registered address used from 07 Apr 1999 to 03 Apr 2009

Address: Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 27 Mar 1998 to 07 Apr 1999

Address: Kpmg, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 26 Jun 1997 to 27 Mar 1998

Address: Kpmg Peat Marwick,, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 24 Jun 1997 to 26 Jun 1997

Address: 189 Collingwood Street,, Hamilton.

Registered address used from 20 Feb 1992 to 24 Jun 1997

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Kpmg, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 20 Feb 1992 to 03 Apr 2009

Address: Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brazier, Ross Terrence Hamilton East
Hamilton
3216
New Zealand
Individual Bourke, David Ian Hamilton East
Hamilton
3216
New Zealand
Individual Bourke, Christine Anne Hamilton East
Hamilton
3216
New Zealand
Directors

David Ian Bourke - Director

Appointment date: 24 Jul 1990

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 23 Mar 2010


Christine Anne Bourke - Director

Appointment date: 24 Jul 1990

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 23 Mar 2010

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