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Deow Nz Limited

Type: NZ Limited Company (Ltd)
9429040991191
NZBN
4775999
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Commercial Bay Tower 1801
11-19 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 27 May 2022

Deow Nz Limited, a registered company, was started on 13 Nov 2013. 9429040991191 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been managed by 2 directors: Masateru Manabe - an active director whose contract began on 01 Apr 2017,
Ken Miki - an inactive director whose contract began on 13 Nov 2013 and was terminated on 01 Apr 2017.
Updated on 03 Feb 2024, our data contains detailed information about 1 address: Commercial Bay Tower 1801, 11-19 Customs Street West, Auckland, 1010 (category: physical, registered).
Deow Nz Limited had been using 1208/300 Queen Street, Auckland Central, Auckland as their registered address up until 27 May 2022.
A single entity owns all company shares (exactly 1000 shares) - Manabe, Masateru - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 1208/300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Nov 2019 to 27 May 2022

Address: 1208/300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Jul 2019 to 27 May 2022

Address: Unit 502, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Dec 2015 to 17 Jul 2019

Address: 702/350 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Mar 2014 to 09 Dec 2015

Address: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Nov 2013 to 12 Nov 2019

Address: 605/350 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Nov 2013 to 21 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Manabe, Masateru Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miki, Ken Auckland Central
Auckland
1010
New Zealand
Director Ken Miki Auckland Central
Auckland
1010
New Zealand
Directors

Masateru Manabe - Director

Appointment date: 01 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Apr 2017


Ken Miki - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 01 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Nov 2013

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