General information

Demeter Researches Limited

Type: NZ Limited Company (Ltd)
9429041556375
New Zealand Business Number
5548965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115819682
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Demeter Researches Limited (issued an NZBN of 9429041556375) was started on 08 Jan 2015. 5 addresess are currently in use by the company: 154 Smales Road, East Tamaki, Auckland, 2013 (type: postal, office). Level 9, 44 Anzac Avenue, Auckland Central, Auckland had been their registered address, up until 17 Mar 2021. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300000 shares (30 per cent of shares), namely:
Chen, Yan (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700000 shares); it includes
Jin, Ye (a director) - located at Remuera, Auckland. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued Demeter Researches Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
154 Smales Road, East Tamaki, Auckland, 2013 Registered & physical & service 17 Mar 2021
154 Smales Road, East Tamaki, Auckland, 2013 Postal & office & delivery 05 Aug 2022
Contact info
64 27 5652299
Phone (Phone)
ellen@sapiens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ye Jin
Remuera, Auckland, 1050
Address used since 31 Jul 2017
Windsor Park, Auckland, 0632
Address used since 08 Jan 2015
Director 08 Jan 2015 - current
Addresses
Principal place of activity
44 Anzac Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
Level 9, 44 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 02 Aug 2019 - 17 Mar 2021
44 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & registered 10 Apr 2018 - 02 Aug 2019
154 Smales Road, East Tamaki, Auckland, 2013 Registered & physical 19 Jun 2017 - 10 Apr 2018
2/2 Seaview Terrace, Mt Albert, Auckland, 1025 Registered & physical 30 Aug 2016 - 19 Jun 2017
4 Wheatley Avenue, Pakuranga, Auckland, 2010 Registered & physical 08 Jan 2015 - 30 Aug 2016
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Chen, Yan
Individual
East Tamaki
Auckland
2013
08 Jan 2015 - current
Shares Allocation #2 Number of Shares: 700000
Shareholder Name Address Period
Jin, Ye
Director
Remuera
Auckland
1050
08 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Choi, Brian Ngok-ting
Individual
Saint Johns
Auckland
1072
24 Sep 2018 - 12 Jun 2020
Location
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