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Deraeda Limited

Type: NZ Limited Company (Ltd)
9429041651643
NZBN
5631289
Company Number
Registered
Company Status
K624030
Industry classification code
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 29 Apr 2021
86 G Bush Road
Albany
Auckland 0632
New Zealand
Physical & service address used since 17 Sep 2021
44 K Constellation Dr.
Rosedale
North Shore City 0632
New Zealand
Registered & service address used since 09 Dec 2024

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 03 May 2025), this company registered 3 addresses: 44 K Constellation Dr., Rosedale, North Shore City, 0632 (registered address),
44 K Constellation Dr., Rosedale, North Shore City, 0632 (service address),
86 G Bush Road, Albany, Auckland, 0632 (physical address),
86 G Bush Road, Albany, Auckland, 0632 (service address) among others.
Until 17 Sep 2021, Deraeda Limited had been using 4 Orbit Drive Unit I1, Rosedale, 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 Rosedale, North Shore City postcode 0632. Deraeda Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Sep 2016 to 17 Sep 2021

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

Registered address used from 12 Sep 2016 to 29 Apr 2021

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Sep 2016 to 15 Sep 2016

Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical 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: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eight Investments Limited
Shareholder NZBN: 9429036582129
Rosedale
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Ext 1 Limited
Shareholder NZBN: 9429041649459
Company Number: 5629252
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

02 Oct 2022
Effective Date
Deraeda Limited
Name
Ltd
Type
5631289
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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