General information
Demona Limited
Type: NZ Limited Company (Ltd)9429032350135
New Zealand Business Number
2218458
Company Number
Registered
Company Status
Demona Limited (issued a New Zealand Business Number of 9429032350135) was started on 12 Mar 2009. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 17 Aug 2018. 99 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 99 shares (100% of shares), namely:
Van Leeuwen, Adriaan (a director) located at Rd 9, Waimate postcode 7979,
Van Leeuwen, Wilma Josephine (a director) located at Rd 9, Waimate postcode 7979. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilma Josephine Van Leeuwen
Rd 9, Waimate, 7979
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Adriaan Van Leeuwen
Rd 9, Waimate, 7979
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Murray Wayne Whittaker
Te Aroha, Te Aroha, 3320
Address used since 06 May 2011 |
Director | 06 May 2011 - 20 Dec 2012 |
|
William John Dwyer
Sumner, Christchurch, 8081
Address used since 09 Aug 2010 |
Director | 12 Mar 2009 - 06 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 26 Oct 2012 - 17 Aug 2018 |
| Lane Neave Lawyers, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 17 Oct 2011 - 26 Oct 2012 |
| Lane Neave Lawyers, Level 15, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch 8011 | Registered & physical | 12 Mar 2009 - 17 Oct 2011 |
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Adriaan Director |
Rd 9 Waimate 7979 |
30 Jan 2013 - current |
|
Van Leeuwen, Wilma Josephine Director |
Rd 9 Waimate 7979 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwyer, William John Individual |
Sumner Christchurch 8081 |
12 Mar 2009 - 07 Oct 2011 |
|
Whittaker, Murray Wayne Individual |
Te Aroha Te Aroha 3320 |
07 Oct 2011 - 30 Jan 2013 |
Location
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