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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Individual | Chen, Yan |
East Tamaki Auckland 2013 New Zealand |
08 Jan 2015 - |
Shares Allocation #2 Number of Shares: 700000 | |||
Director | Jin, Ye |
Remuera Auckland 1050 New Zealand |
08 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choi, Brian Ngok-ting |
Saint Johns Auckland 1072 New Zealand |
24 Sep 2018 - 12 Jun 2020 |
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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