General information

Dema (bay Of Islands) Limited

Type: NZ Limited Company (Ltd)
9429030756137
New Zealand Business Number
3747655
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Dema (Bay Of Islands) Limited (issued a business number of 9429030756137) was started on 12 Mar 2012. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their registered address, up until 20 Mar 2020. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9980 shares (99.8% of shares), namely:
Trustee Services (2015) Limited (an entity) located at Paihia postcode 0200,
Johansson, Elizabeth Anne (a director) located at Rd 2, Kerikeri postcode 0472,
Johansson, Darren John (a director) located at Rd 2, Kerikeri postcode 0472. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Johansson, Elizabeth Anne (a director) - located at Rd 2, Kerikeri. The 3rd group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Johansson, Darren John, located at Rd 2, Kerikeri (a director). "Service station operation" (ANZSIC G400030) is the classification the Australian Bureau of Statistics issued to Dema (Bay Of Islands) Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Registered & physical & service 20 Mar 2020
Directors
Name and Address Role Period
Darren John Johansson
Rd 2, Kerikeri, 0472
Address used since 04 Feb 2022
Kerikeri, 0293
Address used since 12 Mar 2012
Rd 2, Kaikohe, 0472
Address used since 20 Feb 2018
Director 12 Mar 2012 - current
Elizabeth Anne Johansson
Rd 2, Kerikeri, 0472
Address used since 04 Feb 2022
Rd 2, Kaikohe, 0472
Address used since 20 Feb 2018
Kerikeri, 0293
Address used since 12 Mar 2012
Director 12 Mar 2012 - current
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Registered & physical 12 Mar 2012 - 20 Mar 2020
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9980
Shareholder Name Address Period
Trustee Services (2015) Limited
Shareholder NZBN: 9429032361063
Entity (NZ Limited Company)
Paihia
0200
21 Feb 2018 - current
Johansson, Elizabeth Anne
Director
Rd 2
Kerikeri
0472
12 Mar 2012 - current
Johansson, Darren John
Director
Rd 2
Kerikeri
0472
12 Mar 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johansson, Elizabeth Anne
Director
Rd 2
Kerikeri
0472
12 Mar 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Johansson, Darren John
Director
Rd 2
Kerikeri
0472
12 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Fife, Karen Marie
Individual
Rd 2
Kerikeri
0295
12 Mar 2012 - 21 Feb 2018
Location
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