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Deka 2019 Limited

Type: NZ Limited Company (Ltd)
9429041836286
NZBN
5741549
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
Ground Floor, Suite 2, 27 Gillies Avenue
Newmarket
Auckland 1149
New Zealand
Registered & physical & service 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 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Lindsay, Derek Glen Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 588
Individual Friedlander, Paul Benjamin Orakei
Auckland
1071
New Zealand
Director Watson, Kathleen Claudia Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Watson, Kathleen Claudia Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Christopher Raymond Omokoroa
Omokoroa
3114
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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