General information

Deemvee Limited

Type: NZ Limited Company (Ltd)
9429035558231
New Zealand Business Number
1479719
Company Number
Registered
Company Status

Deemvee Limited (NZBN 9429035558231) was incorporated on 05 Feb 2004. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up until 04 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Peter Minto (an individual) located at Newmarket, Auckland 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bowden, Michael Alexander (a director) - located at Mount Albert, Auckland. Our information was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Peter Minto Griffiths
Newmarket, Auckland, 1023
Address used since 08 Sep 2015
Director 04 Feb 2010 - current
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 03 Sep 2019
Director 03 Sep 2019 - current
Athol Raymond Owens
Newmarket, Auckland, 1023
Address used since 08 Sep 2015
Director 04 Feb 2010 - 03 Sep 2019
Daniel Martin Virtue
Newmarket, Auckland, 1023
Address used since 02 Sep 2009
Director 05 Feb 2004 - 13 Feb 2010
Gregory Martin Virtue
Orakei, Auckland, 1071
Address used since 21 Jul 2005
Director 21 Jul 2005 - 04 Feb 2010
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Feb 2004 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Peter Minto
Individual
Newmarket
Auckland 1023
04 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bowden, Michael Alexander
Director
Mount Albert
Auckland
1025
04 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Owens, Athol Raymond
Individual
Newmarket
Auckland 1023
04 Feb 2010 - 04 Sep 2019
Virtue, Daniel Martin
Individual
Newmarket
Auckland
05 Feb 2004 - 07 Oct 2010
Location