General information

De Mey's Autos Limited

Type: NZ Limited Company (Ltd)
9429037315535
New Zealand Business Number
1024684
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

De Mey's Autos Limited (issued an NZ business identifier of 9429037315535) was registered on 30 Mar 2000. 5 addresess are currently in use by the company: Unit 3, 47 Waihi Road, Judea, Tauranga, 3110 (type: postal, office). 214 Devonport Road, Tauranga had been their registered address, up to 15 Mar 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 80 shares (80 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
De Mey, Lynda Katrina (an individual) located at Tauranga 3110,
De Mey, Geoffrey Charles (an individual) located at Tauranga 3110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
De Mey, Lynda Katrina (an individual) - located at Tauranga 3110. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
De Mey, Geoffrey Charles, located at Tauranga 3110 (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued De Mey's Autos Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Physical & registered & service 15 Mar 2019
Unit 3, 47 Waihi Road, Judea, Tauranga, 3110 Postal & office & delivery 07 Mar 2020
Contact info
64 7 5781498
Phone (Phone)
demeys@eol.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
demeys@eol.co.nz
Email
Directors
Name and Address Role Period
Geoffrey Charles De Mey
Judea, Tauranga, 3110
Address used since 09 Mar 2016
Director 30 Mar 2000 - current
Lynda Katrina De Mey
Judea, Tauranga, 3110
Address used since 09 Mar 2016
Director 30 Mar 2000 - current
Addresses
Principal place of activity
Unit 3, 47 Waihi Road , Judea , Tauranga , 3110
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Registered & physical 04 May 2018 - 15 Mar 2019
53 Fraser Street, Tauranga, 3112 Physical & registered 24 Jun 2013 - 04 May 2018
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 22 Feb 2013 - 24 Jun 2013
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 04 May 2006 - 22 Feb 2013
Unit 3, 47 Waihi Road, Tauranga Registered 12 Apr 2000 - 04 May 2006
Unit 3, 47 Waihi Road, Tauranga Physical 30 Mar 2000 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
13 May 2019 - current
De Mey, Lynda Katrina
Individual
Tauranga 3110
30 Mar 2000 - current
De Mey, Geoffrey Charles
Individual
Tauranga 3110
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
De Mey, Lynda Katrina
Individual
Tauranga 3110
30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
De Mey, Geoffrey Charles
Individual
Tauranga 3110
30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael James
Individual
Tauranga 3110
30 Mar 2000 - 13 May 2019
Location
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