General information
Demarche Limited
Type: NZ Limited Company (Ltd)9429037826505
New Zealand Business Number
911913
Company Number
Registered
Company Status
Demarche Limited (issued a business number of 9429037826505) was launched on 09 Jun 1998. 2 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, up until 23 Dec 2021. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100 per cent of shares), namely:
Lowndes, Mark Andrew (a director) located at Mission Bay, Auckland postcode 1071. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 10 Feb 2017 |
Director | 09 Jun 1998 - current |
|
Steven Dukeson
Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 31 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Aug 2020 - 23 Dec 2021 |
| Level 5, Lowndes House, 18 Shortland Street, Auckland, 1010 | Registered | 11 Feb 2015 - 25 Aug 2020 |
| Level 5, Lowndes Associates House, 18 Shortland Street, Auckland | Physical | 16 Feb 2009 - 25 Aug 2020 |
| Level 5, Lowndes Associates House, 18 Shortland Street, Auckland | Registered | 16 Feb 2009 - 11 Feb 2015 |
| Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland | Registered | 12 Apr 2000 - 16 Feb 2009 |
| Level 5, 18 Shortland St, Auckland | Physical | 20 Mar 2000 - 16 Feb 2009 |
| Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland | Registered | 20 Mar 2000 - 12 Apr 2000 |
| Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland | Physical | 20 Mar 2000 - 20 Mar 2000 |
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowndes, Mark Andrew Director |
Mission Bay Auckland 1071 |
11 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowndes, Mark Andrew Individual |
Mission Bay Auckland 1071 |
09 Jun 1998 - 29 Aug 2019 |
|
Lowndes Limited Shareholder NZBN: 9429042487746 Company Number: 6066647 Entity |
29 Aug 2019 - 11 May 2022 | |
|
Lowndes Limited Shareholder NZBN: 9429042487746 Company Number: 6066647 Entity |
Newmarket Auckland 1023 |
29 Aug 2019 - 11 May 2022 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Lowndes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6066647 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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