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Deka Immobilien Investment Gmbh

Type: Overseas Non-asic Company (Non_asic)
9429041414002
NZBN
5459983
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Sep 2014

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 14 directors: Burkhard D. - an active director whose contract started on 16 Sep 2014,
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 De Lope F. - an active director whose contract started on 06 Jul 2021,
Michelle Padgett - an active person authorised for service whose contract started on 24 Jan 2023.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 25 Sep 2023

Country of origin: DE

Directors

Burkhard D. - Director

Appointment date: 16 Sep 2014


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 De Lope F. - Director

Appointment date: 06 Jul 2021


Michelle Padgett - 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


Johannes H. - Director

Appointment date: 01 Jan 2024


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

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