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 Mar 2024), this company registered 2 addresses: 86 G Bush Road, Albany, Auckland, 0632 (physical address),
86 G Bush Road, Albany, Auckland, 0632 (service address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address).
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 Albany, Auckland postcode 0632. Deraeda Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eight Investments Limited Shareholder NZBN: 9429036582129 |
Albany Auckland 0632 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Ext 1 Limited Shareholder NZBN: 9429041649459 Company Number: 5629252 |
12 Mar 2015 - 18 Jun 2018 | |
| Entity | Sw Ext 1 Limited Shareholder NZBN: 9429041649459 Company Number: 5629252 |
12 Mar 2015 - 18 Jun 2018 | |
| Entity | Sw Nominees Limited Shareholder NZBN: 9429041649459 Company Number: 5629252 |
Takapuna Auckland 0622 New Zealand |
12 Mar 2015 - 18 Jun 2018 |
Ultimate Holding Company
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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