General information

Deka 2019 Limited

Type: NZ Limited Company (Ltd)
9429041836286
New Zealand Business Number
5741549
Company Number
Registered
Company Status
F373230 - F373230 Jewellery Wholesaling
Industry classification codes with description

Deka 2019 Limited (issued an NZ business number of 9429041836286) was incorporated on 03 Jul 2015. 1 address is in use by the company: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 13 Dec 2018. Deka 2019 Limited used other names, namely: Wa Dennis 2015 Limited from 01 Jul 2015 to 26 Jul 2019. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 588 shares (49 per cent of shares), namely:
Christopher Dixon (an individual) located at Omokoroa, Omokoroa postcode 3114,
Derek Lindsay (a director) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 588 shares); it includes
Kathleen Watson (a director) - located at Onetangi, Waiheke Island,
Paul Friedlander (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Derek Lindsay, located at Onetangi, Waiheke Island (a director). "F373230 Jewellery wholesaling" (business classification F373230) is the category the Australian Bureau of Statistics issued Deka 2019 Limited. Our data was updated on 08 Nov 2020.

Current address Type Used since
Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 Physical & registered 13 Dec 2018
Directors
Name and Address Role Period
Derek Glen Lindsay
Onetangi, Waiheke Island, 1081
Address used since 03 Feb 2017
Director 03 Jul 2015 - current
Kathleen Claudia Watson
Onetangi, Waiheke Island, 1081
Address used since 03 Feb 2017
Director 03 Jul 2015 - current
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 31 Aug 2018 - 13 Dec 2018
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered & physical 03 Jul 2015 - 31 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
06 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 588
Shareholder Name Address Period
Christopher Raymond Dixon
Individual
Omokoroa
Omokoroa
3114
17 Aug 2015 - current
Derek Glen Lindsay
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 588
Shareholder Name Address Period
Kathleen Claudia Watson
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current
Paul Benjamin Friedlander
Individual
Orakei
Auckland
1071
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Derek Glen Lindsay
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Kathleen Claudia Watson
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current
Location
Companies nearby
Asw Holdings Limited
6 Boston Road
Modern Benchtops Limited
Suite 1, 6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Next Av Limited
Suite 1, 6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Similar companies
Regal Fine Jewellery Wholesale Limited
7 Akiraho Street
Crystal Republic Limited
18 View Road
Twentyfive 7 Limited
Level 2, Fidelity House
Pia Collection Limited
L 1, 24 Manukau Rd
Jessica Aggrey Limited
Flat 4a, 444 Great North Road
West End Collection Limited
Level 4, 52 Symonds Street