General information

Deraeda Limited

Type: NZ Limited Company (Ltd)
9429041651643
New Zealand Business Number
5631289
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Deraeda Limited (issued a business number of 9429041651643) was started on 12 Mar 2015. 1 address is currently in use by the company: 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 15 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eight Investments Limited (an entity) located at Albany, Auckland postcode 0632. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Deraeda Limited. Our information was last updated on 15 Sep 2020.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 12 Sep 2016
4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 Physical 15 Sep 2016
Directors
Name and Address Role Period
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017
Director 12 Mar 2015 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical 12 Sep 2016 - 15 Sep 2016
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 12 Mar 2015 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eight Investments Limited
Shareholder NZBN: 9429036582129
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Sw Ext 1 Limited
Shareholder NZBN: 9429041649459
Company Number: 5629252
Entity
12 Mar 2015 - 18 Jun 2018
Sw Nominees Limited
Shareholder NZBN: 9429041649459
Company Number: 5629252
Entity
Takapuna
Auckland
0622
12 Mar 2015 - 18 Jun 2018

Ultimate Holding Company
Effective Date 07 Aug 2019
Name Eight Investments Limited
Type Ltd
Ultimate Holding Company Number 1196083
Country of origin NZ
Address Level 1, 5 William Laurie Place
Albany
Auckland 0632
Location
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