General information
Dereham Holdings Limited
Type: NZ Limited Company (Ltd)9429030435308
New Zealand Business Number
4121378
Company Number
Registered
Company Status
Dereham Holdings Limited (issued a New Zealand Business Number of 9429030435308) was started on 19 Nov 2012. 2 addresses are in use by the company: 627 East Coast Road, Browns Bay, Auckland, 0632 (type: registered, service). Floor 15, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 06 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rai, Anindiya Narayan (a director) located at Browns Bay, Auckland postcode 0632. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 22 Jun 2018 |
| 627 East Coast Road, Browns Bay, Auckland, 0632 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anindiya Narayan Rai
Browns Bay, Auckland, 0632
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 10 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Jun 2018 - 06 Sep 2023 |
| Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2012 - 22 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rai, Anindiya Narayan Director |
Browns Bay Auckland 0632 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
19 Nov 2012 - 10 Feb 2022 |
Location
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