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Deraeda New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041651681
NZBN
5631328
Company Number
Registered
Company Status
C191940
Industry classification code
Plastic Product Mfg Nec
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 12 Aug 2021

Deraeda New Zealand Limited, a registered company, was launched on 24 Mar 2015. 9429041651681 is the number it was issued. "Plastic product mfg nec" (business classification C191940) is how the company was categorised. This company has been run by 1 director, named Jonathan Dallas Toye - an active director whose contract started on 24 Mar 2015.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 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).
Deraeda New Zealand Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 29 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Deraeda Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

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

Registered address used from 26 Oct 2017 to 29 Apr 2021

Address #2: 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 New Zealand

Physical address used from 02 Sep 2016 to 12 Aug 2021

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

Registered address used from 24 Mar 2015 to 26 Oct 2017

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

Physical address used from 24 Mar 2015 to 02 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Deraeda Limited
Shareholder NZBN: 9429041651643
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

30 Aug 2022
Effective Date
Deraeda New Zealand Limited
Name
Ltd
Type
5631328
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: 24 Mar 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 21 Mar 2017

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