Dempsey Wood Plant Limited was started on 15 Mar 2017 and issued a New Zealand Business Number of 9429046008985. The registered LTD company has been run by 3 directors: Conal James Dempsey - an active director whose contract started on 15 Mar 2017,
Simon Anthony Lunjevich - an active director whose contract started on 08 Jul 2021,
Michael James Lunjevich - an active director whose contract started on 08 Jul 2021.
According to our data (last updated on 11 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (type: physical, registered).
Up to 12 Nov 2020, Dempsey Wood Plant Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Dempsey Wood Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. Dempsey Wood Plant Limited was categorised as "Business management service nec" (business classification M696210).
Previous address
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2017 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Dempsey Wood Holdings Limited Shareholder NZBN: 9429045988578 |
Auckland Auckland 1140 New Zealand |
15 Mar 2017 - |
Ultimate Holding Company
Conal James Dempsey - Director
Appointment date: 15 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Oct 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 May 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2017
Simon Anthony Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 10 May 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Jul 2021
Michael James Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2021
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