Deraeda Limited
Type: NZ Limited Company (Ltd)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 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017 |
Director | 12 Mar 2015 - current |
| 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 |
| 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 |
 |
Hobbs Global Logistics Solutions Limited Building G, 4 Orbit Drive |
|
Celebrity Lash Limited 4 Orbit Drive |
|
Cerise Makeup Limited 4 Orbit Drive |
|
Dentsply Sirona Pty Limited Unit 1, Building H |
|
Maxtech Services Limited I, 1/4 |
|
Spruik Limited Building I, 4 Orbit Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
|
Korbond Holdings Limited 13 Orbit Drive |
|
Hart 51 Limited 50 Apollo Drive |
|
Secured Signing Holdings Limited 3 Scarboro Terrace |
|
Purelac Brands Limited 14 Canaveral Drive |
|
Tiger Capital New Zealand Limited 1 Civil Place |