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Demeter Researches Limited

Type: NZ Limited Company (Ltd)
9429041556375
NZBN
5548965
Company Number
Registered
Company Status
115819682
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
154 Smales Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Mar 2021
154 Smales Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 05 Aug 2022

Demeter Researches Limited was registered on 08 Jan 2015 and issued an NZ business number of 9429041556375. This registered LTD company has been managed by 1 director, named Ye Jin - an active director whose contract began on 08 Jan 2015.
As stated in BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 154 Smales Road, East Tamaki, Auckland, 2013 (category: postal, office).
Up until 17 Mar 2021, Demeter Researches Limited had been using Level 9, 44 Anzac Avenue, Auckland Central, Auckland as their registered address.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Chen, Yan (an individual) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 700000 shares) and includes
Jin, Ye - located at Remuera, Auckland. Demeter Researches Limited was categorised as "Health supplement retailing" (ANZSIC G427125).

Addresses

Principal place of activity

44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 9, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2019 to 17 Mar 2021

Address #2: 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2018 to 02 Aug 2019

Address #3: 154 Smales Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Jun 2017 to 10 Apr 2018

Address #4: 2/2 Seaview Terrace, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 30 Aug 2016 to 19 Jun 2017

Address #5: 4 Wheatley Avenue, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 08 Jan 2015 to 30 Aug 2016

Contact info
64 27 5652299
25 Jul 2019 Phone
ellen@sapiens.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Chen, Yan East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 700000
Director Jin, Ye Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Brian Ngok-ting Saint Johns
Auckland
1072
New Zealand
Directors

Ye Jin - Director

Appointment date: 08 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2017

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 08 Jan 2015

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