General information

Demacs Investments Limited

Type: NZ Limited Company (Ltd)
9429033219530
New Zealand Business Number
1970352
Company Number
Removed
Company Status

Demacs Investments Limited (issued an NZ business identifier of 9429033219530) was incorporated on 27 Jul 2007. 3 addresses are currently in use by the company: 163 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical). 3 Pukete Road, Hamilton had been their physical address, up until 23 Jul 2019. 120000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90686 shares (75.57% of shares), namely:
Tmg Trustees (Nz) Ltd (an other) located at 175 Queen Street, Auckland. In the second group, a total of 1 shareholder holds 12.21% of all shares (exactly 14657 shares); it includes
De Leeuw, Robert Gustaaf (an individual) - located at Saint Andrews, Hamilton. The third group of shareholders, share allocation (14657 shares, 12.21%) belongs to 1 entity, namely:
De Leeuw, Christine Ellen, located at Saint Andrews, Hamilton (an individual). Businesscheck's information was updated on 28 Jul 2023.

Current address Type Used since
3 Pukete Road, Hamilton Other (Address For Share Register) 27 Jul 2007
163 Maui Street, Pukete, Hamilton, 3200 Registered & physical & service 23 Jul 2019
Directors
Name and Address Role Period
Robert Gustaaf De Leeuw
Saint Andrews, Hamilton, 3200
Address used since 01 Oct 2015
Director 27 Jul 2007 - current
Jeffrey William De Leeuw
Tamahere, Hamilton, 3283
Address used since 14 Apr 2011
Director 27 Jul 2007 - current
Addresses
Previous address Type Period
3 Pukete Road, Hamilton Physical & registered 27 Jul 2007 - 23 Jul 2019
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
13 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90686
Shareholder Name Address Period
Tmg Trustees (nz) Ltd
Other (Other)
175 Queen Street
Auckland
27 Jul 2007 - current
Shares Allocation #2 Number of Shares: 14657
Shareholder Name Address Period
De Leeuw, Robert Gustaaf
Individual
Saint Andrews
Hamilton
3200
27 Jul 2007 - current
Shares Allocation #3 Number of Shares: 14657
Shareholder Name Address Period
De Leeuw, Christine Ellen
Individual
Saint Andrews
Hamilton
3200
30 Jul 2007 - current
Location
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