General information

De Mari Management Services Limited

Type: NZ Limited Company (Ltd)
9429041859162
New Zealand Business Number
5750615
Company Number
Removed
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

De Mari Management Services Limited (issued an NZBN of 9429041859162) was registered on 17 Jul 2015. 2 addresses are in use by the company: 7 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 6 Freyberg Avenue Sandringham, Auckland had been their physical address, up until 03 Jun 2016. De Mari Management Services Limited used more names, namely: Absolute Recruitment Limited from 17 Jul 2015 to 12 Jul 2021. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15000 shares (50% of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. When considering the second group, a total of 1 shareholder holds 25% of all shares (7500 shares); it includes
De Mari, Sonja (a director) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allocation (7500 shares, 25%) belongs to 1 entity, namely:
Stenson, Warwick Owen, located at Mount Wellington, Auckland (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to De Mari Management Services Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
7 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 03 Jun 2016
Directors
Name and Address Role Period
Chloe-ann Victoria Wynen
Pakuranga Heights, Auckland, 2010
Address used since 01 Jan 1970
Pakuranga Heights, Auckland, 2010
Address used since 01 Jul 2019
Director 17 Jul 2015 - current
Barry Reid
Herne Bay, Auckland, 1011
Address used since 25 May 2016
Director 25 May 2016 - current
Warwick Owen Stenson
Auckland Central, Auckland, 1010
Address used since 25 May 2016
Mount Wellington, Auckland, 1060
Address used since 03 Jul 2018
Director 25 May 2016 - current
Sonja De Mari
Herne Bay, Auckland, 1022
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Chloe-ann Victoria Stenson
Rd 4, Drury, 2584
Address used since 15 Jul 2021
Pakuranga Heights, Auckland, 2010
Address used since 05 Jul 2016
Director 17 Jul 2015 - 30 Nov 2023
Addresses
Previous address Type Period
6 Freyberg Avenue Sandringham, Auckland, 1041 Physical & registered 17 Jul 2015 - 03 Jun 2016
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Entity (NZ Limited Company)
Ponsonby
25 May 2016 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
De Mari, Sonja
Director
Herne Bay
Auckland
1022
02 Jul 2022 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Stenson, Warwick Owen
Individual
Mount Wellington
Auckland
1060
25 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Stenson, Chloe-ann Victoria
Individual
Rd 4
Drury
2584
17 Jul 2015 - 30 Nov 2023
Location
Companies nearby
Similar companies
Skout Solutions (nz) Limited
Level 4
Cavanagh & Associates Limited
Level 14, Asb Bank Centre
Convergence Partners Limited
Level 2, 53 Fort Street
Accordant Group Limited
Level 6, 51 Shortland Street
Madison Recruitment Limited
Level 6, 51 Shortland Street
Identifi Limited
Level 4, 4 Graham St