Deka Immobilien Investment Gmbh, a registered company, was started on 16 Sep 2014. 9429041414002 is the NZ business identifier it was issued. The company has been supervised by 17 directors: Duncan Christie person authorised for service whose contract started on 16 Sep 2014,
Victor S. - an active director whose contract started on 31 Aug 2019,
Esteban D. - an active director whose contract started on 06 Jul 2021,
Graeme Lundie - an active person authorised for service whose contract started on 24 Jan 2023,
Tim Lainson - an active person authorised for service whose contract started on 24 Jan 2023.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 12 Sep 2024
Country of origin: DE
Duncan Christie - Person Authorised For Service
Appointment date: 16 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
Victor S. - Director
Appointment date: 31 Aug 2019
Esteban D. - Director
Appointment date: 06 Jul 2021
Graeme Lundie - Person Authorised for Service
Appointment date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jan 2023
Tim Lainson - Person Authorised for Service
Appointment date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jan 2023
Anton Griffiths - Person Authorised for Service
Appointment date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jan 2023
Michelle Padgett - Person Authorised for Service
Appointment date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jan 2023
Johannes H. - Director
Appointment date: 01 Jan 2024
Gesa W. - Director
Appointment date: 01 Apr 2024
Stefan C. - Director
Appointment date: 01 Apr 2025
Burkhard D. - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 31 Mar 2025
Ulrich B. - Director (Inactive)
Appointment date: 31 Aug 2019
Termination date: 31 Dec 2023
Duncan Christie - Person Authorised for Service
Appointment date: 16 Sep 2014
Termination date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 16 Sep 2014 to 24 Jan 2023
Torsten K. - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 31 Dec 2019
Thomas S. - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 31 Aug 2019
Wolfgang G. B. - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 31 May 2016
Dr. Albrecht R. - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 31 May 2016
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street