Deh Holdings Limited
Type: NZ Limited Company (Ltd)Deh Holdings Limited (issued a New Zealand Business Number of 9429037093471) was started on 23 Nov 2000. 2 addresses are in use by the company: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: physical, registered). 123 Ormiston Road, Botany Junction, Auckland had been their registered address, up to 01 Dec 2021. Deh Holdings Limited used more aliases, namely: Jesmond Holdings Limited from 23 Nov 2000 to 31 Aug 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Jones, Tania Maree (an individual) located at Waiuku, Waiuku postcode 2683. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Woolliams, Colin Frank (an individual) - located at Rd 3, Pukekohe. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Harris, Dean James, located at Paerata, Pukekohe (an individual). Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 188 Great South Road, Papakura, Papakura, 2110 | Physical & registered & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Ethel Harris
Orakei, Auckland, 1071
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - current |
|
Gary William Harris
Orakei, Auckland, 1071
Address used since 06 Apr 2011 |
Director | 23 Nov 2000 - 03 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 123 Ormiston Road, Botany Junction, Auckland, 2019 | Registered & physical | 23 Mar 2021 - 01 Dec 2021 |
| 123 Ormiston Road, Botany Junction, Auckland, 2019 | Physical & registered | 04 Aug 2017 - 23 Mar 2021 |
| 7 Selby Square, Saint Marys Bay, Auckland, 1011 | Physical & registered | 20 Mar 2017 - 04 Aug 2017 |
| 16 Burrows Avenue, Parnell, Auckland, 1052 | Physical & registered | 04 Oct 2012 - 20 Mar 2017 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Jun 2012 - 04 Oct 2012 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 14 Apr 2011 - 01 Jun 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 02 May 2007 - 14 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 02 May 2007 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 06 Aug 2004 - 07 Oct 2005 |
| 5 Norrie Road, Drury, Auckland | Registered & physical | 12 Dec 2003 - 06 Aug 2004 |
| 141 Jesmond Road, Rd2, Drury | Physical & registered | 23 Nov 2000 - 12 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tania Maree Individual |
Waiuku Waiuku 2683 |
09 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolliams, Colin Frank Individual |
Rd 3 Pukekohe 2678 |
09 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Dean James Individual |
Paerata Pukekohe 2676 |
09 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Dianne Ethel Individual |
Orakei Auckland 1071 |
23 Nov 2000 - current |
|
Nausbaum, Nigel Phillip Individual |
Boardman Lane, Auckland Central Auckland 1010 |
15 Feb 2013 - current |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
23 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Gary William Individual |
Orakei Auckland 1071 |
23 Nov 2000 - 14 Jan 2014 |
 |
Generation Trustees Limited Unit Gb, Botany Junction |
|
Srk Group Limited Unit 10, 123 Ormiston Road |
|
Seoul House Trading Limited Unit 12 Botany Junction |
|
Stanley Loo Limited 125 Ormiston Road |
|
Flame Pizza Limited Unit 15, 125 Ormiston Road |
|
Ormiston Surgeons Limited Ground Floor, Ormiston Hospital |