Deutscher Limited
Type: NZ Limited Company (Ltd)Deutscher Limited (New Zealand Business Number 9429036495498) was incorporated on 10 May 2002. 3 addresses are currently in use by the company: 36A King Richard Place, Browns Bay, Auckland, 0630 (type: office, physical). 4 Theban Place, Glenfield, Auckland had been their registered address, up until 18 May 2006. Deutscher Limited used more names, namely: The Bake Haus Limited from 10 May 2002 to 08 Oct 2004. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250001 shares (50 per cent of shares), namely:
Deutscher, Ashley John (an individual) located at Browns Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (249999 shares); it includes
Sakaguchi, Naoko (a director) - located at Browns Bay, Auckland. Businesscheck's database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a King Richard Place, Browns Bay, Auckland, 0630 | Office | unknown |
| 36 King Richard Place, Browns Bay, Auckland, 0630 | Physical & registered & service | 18 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Deutscher
Browns Bay, Auckland, 0630
Address used since 11 May 2006 |
Director | 31 Jan 2003 - current |
|
Naoko Sakaguchi
Browns Bay, Auckland, 0630
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Rory Adrian Hassett
Parnell, Auckland,
Address used since 10 May 2002 |
Director | 10 May 2002 - 31 May 2004 |
|
Geoffrey David Shier
Remuera, Auckland,
Address used since 10 May 2002 |
Director | 10 May 2002 - 31 May 2004 |
| 36a King Richard Place , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 4 Theban Place, Glenfield, Auckland | Registered & physical | 20 Jun 2004 - 18 May 2006 |
| 246 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 12 Feb 2003 - 20 Jun 2004 |
| 2/69 St Stephens Avenue, Parnell, Auckland | Registered & physical | 10 May 2002 - 12 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutscher, Ashley John Individual |
Browns Bay Auckland |
10 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sakaguchi, Naoko Director |
Browns Bay Auckland 0630 |
21 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nepo Six Limited Shareholder NZBN: 9429036205493 Company Number: 1262817 Entity |
10 May 2002 - 30 May 2005 | |
|
Nepo Six Limited Shareholder NZBN: 9429036205493 Company Number: 1262817 Entity |
10 May 2002 - 30 May 2005 |
 |
Effective Holdings Limited 36 King Richard Place |
|
Skyline Lodge Limited 36 King Richard Place |
|
Destiny Unlimited Limited 36 King Richard Place |
|
Breakaway Group Limited 36 King Richard Place |
|
Bournemouth Holdings Limited 36 King Richard Place |
|
Dc Lewis Limited 36 King Richard Place |