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Deraeda Limited

Type: NZ Limited Company (Ltd)
9429041651643
NZBN
5631289
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered address used since 12 Sep 2016
4 Orbit Drive Unit I1
Rosedale
Auckland 0632
New Zealand
Physical address used since 15 Sep 2016

Deraeda Limited was registered on 12 Mar 2015 and issued an NZBN of 9429041651643. This registered LTD company has been supervised by 1 director, named Jonathan Dallas Toye - an active director whose contract started on 12 Mar 2015.
According to the BizDb information (updated on 27 Jul 2020), this company registered 2 addresses: 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address).
Until 15 Sep 2016, Deraeda Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eight Investments Limited (an entity) located at Albany, Auckland postcode 0632. Deraeda Limited is classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Sep 2016 to 15 Sep 2016

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Mar 2015 to 12 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eight Investments Limited
Shareholder NZBN: 9429036582129
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Ext 1 Limited
Shareholder NZBN: 9429041649459
Company Number: 5629252
Entity Sw Nominees Limited
Shareholder NZBN: 9429041649459
Company Number: 5629252
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

07 Aug 2019
Effective Date
Eight Investments Limited
Name
Ltd
Type
1196083
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Address
Directors

Jonathan Dallas Toye - Director

Appointment date: 12 Mar 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 21 Mar 2017

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