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Deminasu Limited

Type: NZ Limited Company (Ltd)
9429041260906
NZBN
5265861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
41a Keyte Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 13 Jun 2018
Po Box 23616
Hunters Corner
Auckland 2155
New Zealand
Postal address used since 07 Jun 2019
41a Keyte Street
Kensington
Whangarei 0112
New Zealand
Office & delivery address used since 07 Jun 2019

Deminasu Limited was started on 04 Jun 2014 and issued an NZ business number of 9429041260906. This registered LTD company has been managed by 2 directors: Derek Whitehead - an active director whose contract began on 04 Jun 2014,
Lloyd Eugene Moreau - an inactive director whose contract began on 04 Jun 2014 and was terminated on 15 Oct 2014.
According to our database (updated on 03 Apr 2024), the company uses 1 address: Po Box 23616, Hunters Corner, Auckland, 2155 (category: postal, office).
Up until 13 Jun 2018, Deminasu Limited had been using 2A Avis Avenue, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Whitehead, Derek (a director) located at Kensington, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Whitehead, Milika - located at Kensington, Whangarei. Deminasu Limited was categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Principal place of activity

41a Keyte Street, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 2a Avis Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 14 Apr 2016 to 13 Jun 2018

Address #2: 1 Margan Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 05 Nov 2014 to 14 Apr 2016

Address #3: 22 Castellina Drive, Karaka, Auckland, 2113 New Zealand

Physical & registered address used from 04 Jun 2014 to 05 Nov 2014

Contact info
64 21 472117
07 Jun 2019 Phone
derekwhitehead1966@gmail.com
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Whitehead, Derek Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whitehead, Milika Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehead, Susanne-marie Milika Kensington
Whangarei
0112
New Zealand
Individual Moreau, Lloyd Eugene Mangere Bridge
Auckland
2022
New Zealand
Individual Whitehead, Nannette Kathryn Talela Paula Kensington
Whangarei
0112
New Zealand
Director Lloyd Eugene Moreau Mangere Bridge
Auckland
2022
New Zealand
Directors

Derek Whitehead - Director

Appointment date: 04 Jun 2014

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 06 Jun 2017


Lloyd Eugene Moreau - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 15 Oct 2014

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 04 Jun 2014

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