Shortcuts

Demchy Investments Limited

Type: NZ Limited Company (Ltd)
9429039968463
NZBN
235429
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 22 Jul 2019
22 Rossiter Crescent
Lynmouth
New Plymouth 4310
New Zealand
Registered & service address used since 12 Sep 2023

Demchy Investments Limited was incorporated on 23 Feb 1984 and issued an NZ business identifier of 9429039968463. This registered LTD company has been run by 2 directors: Glenn Matthew Demchy - an active director whose contract started on 15 Sep 1992,
Katherine Ann Demchy - an active director whose contract started on 15 Sep 1992.
According to our data (updated on 27 Mar 2024), this company registered 2 addresses: 22 Rossiter Crescent, Lynmouth, New Plymouth, 4310 (registered address),
22 Rossiter Crescent, Lynmouth, New Plymouth, 4310 (service address),
20 Eliot Street, New Plymouth, New Plymouth, 4310 (physical address).
Up until 12 Sep 2023, Demchy Investments Limited had been using 20 Eliot Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Demchy, Katherine Ann (an individual) located at New Plymouth.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Demchy, Glenn Matthew - located at New Plymouth.
The next share allocation (980 shares, 98%) belongs to 3 entities, namely:
Gq Trustees Limited, located at New Plymouth (an other),
Demchy, Katherine Ann, located at New Plymouth (an individual),
Demchy, Glenn Matthew, located at New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 20 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 22 Jul 2019 to 12 Sep 2023

Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 10 Mar 2011 to 22 Jul 2019

Address #3: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 24 Jul 2008 to 10 Mar 2011

Address #4: Cottam Cave Evetts & Fah, 28 Vivian St, New Plymouth

Registered address used from 25 Aug 2000 to 24 Jul 2008

Address #5: Same As Registered Office.

Physical address used from 07 Oct 1998 to 24 Jul 2008

Address #6: -

Physical address used from 07 Oct 1998 to 07 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Demchy, Katherine Ann New Plymouth
Shares Allocation #2 Number of Shares: 10
Individual Demchy, Glenn Matthew New Plymouth
Shares Allocation #3 Number of Shares: 980
Other (Other) Gq Trustees Limited New Plymouth

New Zealand
Individual Demchy, Katherine Ann New Plymouth
Individual Demchy, Glenn Matthew New Plymouth
Directors

Glenn Matthew Demchy - Director

Appointment date: 15 Sep 1992

Address: New Plymouth, 4310 New Zealand

Address used since 01 Sep 2015


Katherine Ann Demchy - Director

Appointment date: 15 Sep 1992

Address: New Plymouth, 4310 New Zealand

Address used since 01 Sep 2015

Nearby companies

Declutter Limited
7 Liardet Street

Off Road Refunds Limited
7 Liardet Street

Djr Tamarack Trustees Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Butterfly Preschool Limited
7 Liardet Street

Ysfn Properties Limited
7 Liardet Street