Deux Amis Investment Limited was launched on 03 Jul 2015 and issued an NZ business number of 9429041836484. The registered LTD company has been supervised by 2 directors: Alison Fiona Beal - an active director whose contract started on 03 Jul 2015,
Noelene Phyllis Wea - an active director whose contract started on 03 Jul 2015.
As stated in BizDb's database (last updated on 24 Feb 2024), this company registered 1 address: 15A Wallath Road, Onehunga, Auckland, 1061 (category: office, registered).
Up to 08 Aug 2017, Deux Amis Investment Limited had been using 20 South Lynn Road, Titirangi, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wea, Noelene Phyllis (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beal, Alison Fiona - located at Onehunga, Auckland. Deux Amis Investment Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
15a Wallath Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 20 South Lynn Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 03 Jul 2015 to 08 Aug 2017
Address #2: 20 South Lynn Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 03 Jul 2015 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wea, Noelene Phyllis |
Onehunga Auckland 1061 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beal, Alison Fiona |
Onehunga Auckland 1061 New Zealand |
03 Jul 2015 - |
Alison Fiona Beal - Director
Appointment date: 03 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jul 2015
Noelene Phyllis Wea - Director
Appointment date: 03 Jul 2015
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jul 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jul 2015
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