General information

Deecan Holdings Limited

Type: NZ Limited Company (Ltd)
9429039330307
New Zealand Business Number
431863
Company Number
Registered
Company Status

Deecan Holdings Limited (issued a business number of 9429039330307) was started on 26 May 1989. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: registered, physical). Kpmg Chartered Accountants, 11Th Floor K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 03 Apr 2009. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Brazier, Ross Terrence (an individual) located at Hamilton East, Hamilton postcode 3216,
Bourke, David Ian (an individual) located at Hamilton East, Hamilton postcode 3216,
Bourke, Christine Anne (an individual) located at Hamilton East, Hamilton postcode 3216. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Registered & physical & service 03 Apr 2009
Directors
Name and Address Role Period
David Ian Bourke
Hamilton East, Hamilton, 3216
Address used since 23 Mar 2010
Director 24 Jul 1990 - current
Christine Anne Bourke
Hamilton East, Hamilton, 3216
Address used since 23 Mar 2010
Director 24 Jul 1990 - current
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton Registered 07 Apr 1999 - 03 Apr 2009
Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 27 Mar 1998 - 07 Apr 1999
Kpmg, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 26 Jun 1997 - 27 Mar 1998
Kpmg Peat Marwick,, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 24 Jun 1997 - 26 Jun 1997
189 Collingwood Street,, Hamilton. Registered 20 Feb 1992 - 24 Jun 1997
- Physical 20 Feb 1992 - 20 Feb 1992
Kpmg, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton Physical 20 Feb 1992 - 03 Apr 2009
Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Brazier, Ross Terrence
Individual
Hamilton East
Hamilton
3216
18 Apr 2016 - current
Bourke, David Ian
Individual
Hamilton East
Hamilton
3216
26 May 1989 - current
Bourke, Christine Anne
Individual
Hamilton East
Hamilton
3216
26 May 1989 - current
Location
Companies nearby
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street