General information

De Group Limited

Type: NZ Limited Company (Ltd)
9429032252934
New Zealand Business Number
108542
Company Number
Registered
Company Status
46205102356
Australian Business Number
025275225
GST Number
N729960 - Product Display Assembly
Industry classification codes with description

De Group Limited (issued an NZBN of 9429032252934) was registered on 03 Jun 1980. 5 addresess are in use by the company: P O Box 12 193, Penrose, Auckland, 1642 (type: postal, office). 98 Newton Road, Newton, Auckland had been their registered address, up to 16 Mar 2001. De Group Limited used other names, namely: Display Equipment Limited from 18 Sep 1990 to 14 May 2008, C.j. Clews Limited (19 Nov 1985 to 18 Sep 1990) and A1 Cleaning Services (1980) Limited (03 Jun 1980 - 19 Nov 1985). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Cj Trust (an other) located at Auckland. "Product display assembly" (business classification N729960) is the classification the ABS issued to De Group Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
10 Prescott Street, Penrose, Auckland Physical & service 12 Mar 2001
10 Prescott Street, Penrose, Auckland Registered 16 Mar 2001
P O Box 12 193, Penrose, Auckland, 1642 Postal 26 Feb 2020
10 Prescott Street, Penrose, Auckland, 1061 Office & delivery 26 Feb 2020
Contact info
64 9 5792380
Phone (Phone)
maureenb@degroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@degroup.co.nz
Email
www.degroup.co.nz
Website
Directors
Name and Address Role Period
Christopher Mark Clews
Pakuranga, Auckland, 2010
Address used since 18 Nov 2005
Director 21 Apr 1982 - current
Janice Kerry Clews
Green Bay, Auckland,
Address used since 21 Apr 1982
Director 21 Apr 1982 - 18 Jan 1994
Addresses
Other active addresses
Type Used since
10 Prescott Street, Penrose, Auckland, 1061 Office & delivery 26 Feb 2020
Principal place of activity
10 Prescott Street , Penrose , Auckland , 1061
Previous address Type Period
98 Newton Road, Newton, Auckland Registered 16 Mar 2001 - 16 Mar 2001
98 Newton Road, Newton, Auckland Physical 12 Mar 2001 - 12 Mar 2001
42 Lynwood Ave, Mt Albert, Auckland Registered 16 Feb 1992 - 16 Mar 2001
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Cj Trust
Other (Other)
Auckland
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Clews, Janice Kerry
Individual
Pakuranga
Auckland
16 Sep 2009 - 01 Dec 2010
Clews, Christopher Mark
Individual
Pakuranga
Auckland
03 Jun 1980 - 01 Dec 2010
Location
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