Deka 2019 Limited was incorporated on 03 Jul 2015 and issued a New Zealand Business Number of 9429041836286. The registered LTD company has been run by 2 directors: Derek Glen Lindsay - an active director whose contract started on 03 Jul 2015,
Kathleen Claudia Watson - an active director whose contract started on 03 Jul 2015.
According to our data (last updated on 19 Feb 2024), the company registered 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: registered, physical).
Up until 13 Dec 2018, Deka 2019 Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found more names for the company: from 01 Jul 2015 to 26 Jul 2019 they were called Wa Dennis 2015 Limited.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Lindsay, Derek Glen (a director) located at Onetangi, Waiheke Island postcode 1081.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 588 shares) and includes
Friedlander, Paul Benjamin - located at Orakei, Auckland,
Watson, Kathleen Claudia - located at Onetangi, Waiheke Island.
The 3rd share allocation (12 shares, 1%) belongs to 1 entity, namely:
Watson, Kathleen Claudia, located at Onetangi, Waiheke Island (a director). Deka 2019 Limited is categorised as "Residential property development (excluding construction)" (business classification L671180).
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Aug 2018 to 13 Dec 2018
Address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jul 2015 to 31 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Lindsay, Derek Glen |
Onetangi Waiheke Island 1081 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 588 | |||
Individual | Friedlander, Paul Benjamin |
Orakei Auckland 1071 New Zealand |
03 Jul 2015 - |
Director | Watson, Kathleen Claudia |
Onetangi Waiheke Island 1081 New Zealand |
03 Jul 2015 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Watson, Kathleen Claudia |
Onetangi Waiheke Island 1081 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dixon, Christopher Raymond |
Omokoroa Omokoroa 3114 New Zealand |
17 Aug 2015 - 21 Apr 2021 |
Derek Glen Lindsay - Director
Appointment date: 03 Jul 2015
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 03 Feb 2017
Kathleen Claudia Watson - Director
Appointment date: 03 Jul 2015
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 03 Feb 2017
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