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Deka 2019 Limited

Type: NZ Limited Company (Ltd)
9429041836286
NZBN
5741549
Company Number
Registered
Company Status
F373230
Industry classification code
F373230 Jewellery Wholesaling
Industry classification description
Current address
Ground Floor, Suite 2, 27 Gillies Avenue
Newmarket
Auckland 1149
New Zealand
Physical & registered address used since 13 Dec 2018

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 30 Jul 2020), the company registered 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: physical, registered).
Up until 13 Dec 2018, Deka 2019 Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered 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 4 groups (6 shareholders in total). In the first group, 588 shares are held by 2 entities, namely:
Derek Lindsay (a director) located at Onetangi, Waiheke Island postcode 1081,
Christopher Dixon (an individual) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 588 shares) and includes
Kathleen Watson - located at Onetangi, Waiheke Island,
Paul Friedlander - located at Orakei, Auckland.
The 3rd share allocation (12 shares, 1%) belongs to 1 entity, namely:
Derek Lindsay, located at Onetangi, Waiheke Island (a director). Deka 2019 Limited is categorised as "F373230 Jewellery wholesaling" (business classification F373230).

Addresses

Previous addresses

Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 06 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Director Derek Glen Lindsay Onetangi
Waiheke Island
1081
New Zealand
Individual Christopher Raymond Dixon Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 588
Director Kathleen Claudia Watson Onetangi
Waiheke Island
1081
New Zealand
Individual Paul Benjamin Friedlander Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Derek Glen Lindsay Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 12
Director Kathleen Claudia Watson Onetangi
Waiheke Island
1081
New Zealand
Directors

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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