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Deakoda Holdings Limited

Type: NZ Limited Company (Ltd)
9429039612540
NZBN
343144
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
62 Carter Road
Oratia
Auckland 0604
New Zealand
Registered address used since 09 Apr 2014
62 Carter Road
Oratia
Auckland 0604
New Zealand
Physical & service address used since 14 Apr 2015
Po Box 28776
Remuera
Auckland 1541
New Zealand
Postal address used since 02 Apr 2019

Deakoda Holdings Limited, a registered company, was registered on 18 May 1987. 9429039612540 is the NZBN it was issued. "Rest home operation" (ANZSIC Q860130) is how the company is classified. The company has been managed by 3 directors: Steven Frederick Ripley - an active director whose contract began on 22 Mar 1990,
Loyola Kelly - an active director whose contract began on 01 Apr 2014,
Sheryl Ann Ripley - an inactive director whose contract began on 22 Mar 1990 and was terminated on 28 Jun 2003.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: Po Box 28776, Remuera, Auckland, 1541 (types include: postal, office).
Deakoda Holdings Limited had been using 16 Minto Road, Remuera, Auckland as their registered address up until 09 Apr 2014.
Past names for the company, as we found at BizDb, included: from 18 May 1987 to 10 Nov 1987 they were called Level Thirty-Eight Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Other active addresses

Address #4: 62 Carter Road, Oratia, Auckland, 0604 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

62 Carter Road, Oratia, Auckland, 0604 New Zealand


Previous addresses

Address #1: 16 Minto Road, Remuera, Auckland New Zealand

Registered address used from 04 Apr 2005 to 09 Apr 2014

Address #2: 16 Minto Road, Remuera, Auckland New Zealand

Physical address used from 04 Apr 2005 to 14 Apr 2015

Address #3: 194 Gowing Drive, Meadowbank, Auckland

Registered & physical address used from 30 Jul 2003 to 04 Apr 2005

Address #4: 15 Greenhithe Road, Greenhithe

Physical address used from 01 Jul 1997 to 30 Jul 2003

Address #5: 1 Anzac Valley Road, Waitakere, Auckland

Registered address used from 20 May 1996 to 30 Jul 2003

Address #6: 347 Royal Road, Massey, Auckland

Registered address used from 16 May 1994 to 20 May 1996

Contact info
64 21 711125
Phone
stevenripley@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
shalomagedcare.co.nz
09 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kelly, Loyola Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ripley, Steven Frederick Oratia
Auckland
0604
New Zealand
Directors

Steven Frederick Ripley - Director

Appointment date: 22 Mar 1990

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Apr 2014


Loyola Kelly - Director

Appointment date: 01 Apr 2014

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Apr 2014


Sheryl Ann Ripley - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 28 Jun 2003

Address: Greenhithe, Auckland,

Address used since 22 Mar 1990

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