General information
Deraeda New Zealand Limited
Type: NZ Limited Company (Ltd)9429041651681
New Zealand Business Number
5631328
Company Number
Registered
Company Status
C191940 - Plastic Product Mfg Nec
Industry classification codes with description
Deraeda New Zealand Limited (issued a business number of 9429041651681) was registered on 24 Mar 2015. 2 addresses are in use by the company: 86 G Bush Road, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 29 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Deraeda Limited (an entity) located at Albany, Auckland postcode 0632. "Plastic product mfg nec" (ANZSIC C191940) is the classification the Australian Bureau of Statistics issued Deraeda New Zealand Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 29 Apr 2021 |
| 86 G Bush Road, Albany, Auckland, 0632 | Physical & service | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017 |
Director | 24 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 26 Oct 2017 - 29 Apr 2021 |
| 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 | Physical | 02 Sep 2016 - 12 Aug 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 24 Mar 2015 - 26 Oct 2017 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 24 Mar 2015 - 02 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deraeda Limited Shareholder NZBN: 9429041651643 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Deraeda New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5631328 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
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