General information
De Luen Investments Limited
Type: NZ Limited Company (Ltd)9429035517351
New Zealand Business Number
1486877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
De Luen Investments Limited (issued a business number of 9429035517351) was started on 01 Mar 2004. 6 addresess are in use by the company: 121B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: postal, office). 9 Thatcher Street, Mission Bay, Auckland had been their registered address, up to 31 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nant, Matthew Peter (an individual) located at Mission Bay, Auckland postcode 1024. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to De Luen Investments Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 31 Jul 2019 |
| 121b Selwyn Avenue, Mission Bay, Auckland, 1071 | Postal & office & delivery & invoice | 12 Aug 2020 |
Contact info
64 21 879087
Phone (Phone)
matthew.nant@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Nant
Mission Bay, Auckland, 1024
Address used since 05 Jul 2012 |
Director | 23 Nov 2005 - current |
|
Emma Kate Maddren
Mt Eden, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 22 Jul 2009 |
|
Barbara Mary Maddren
Point Chevalier, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 23 Nov 2005 |
|
John Hamilton Maddren
Point Chevalier, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 23 Nov 2005 |
Addresses
Principal place of activity
| 121b Selwyn Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9 Thatcher Street, Mission Bay, Auckland, 1071 | Registered & physical | 09 Jul 2014 - 31 Jul 2019 |
| C/o -alliott Nz Ltd, Ground Floor, Level 2, 142 Broadway Newmarket, 1023 | Physical & registered | 25 Jul 2011 - 09 Jul 2014 |
| C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Registered & physical | 05 Jul 2007 - 25 Jul 2011 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 01 Mar 2004 - 05 Jul 2007 |
| 15 Lynch Street, Point Chevalier, Auckland | Physical | 01 Mar 2004 - 05 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nant, Matthew Peter Individual |
Mission Bay Auckland 1024 |
07 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Ross Richard Individual |
Remuera Auckland |
01 Mar 2004 - 27 Jun 2010 |
|
Maddren, Emma Kate Individual |
Mt Eden Auckland |
01 Mar 2004 - 02 Jul 2008 |
|
Maddren, John Hamilton Individual |
Point Chevalier Auckland |
01 Mar 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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