General information

Dempsey Wood Plant Limited

Type: NZ Limited Company (Ltd)
9429046008985
New Zealand Business Number
6248695
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Dempsey Wood Plant Limited (issued an NZBN of 9429046008985) was incorporated on 15 Mar 2017. 2 addresses are in use by the company: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their physical address, up to 12 Nov 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Dempsey Wood Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. "Business management service nec" (business classification M696210) is the classification the ABS issued Dempsey Wood Plant Limited. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 Physical & registered & service 12 Nov 2020
Directors
Name and Address Role Period
Conal James Dempsey
Beachlands, Auckland, 2018
Address used since 13 Oct 2022
Rd 1, Whitford, 2571
Address used since 30 May 2019
Rd 1, Howick, 2571
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Simon Anthony Lunjevich
Royal Oak, Auckland, 1061
Address used since 10 May 2022
Mangere Bridge, Auckland, 2022
Address used since 08 Jul 2021
Director 08 Jul 2021 - current
Michael James Lunjevich
Remuera, Auckland, 1050
Address used since 08 Jul 2021
Director 08 Jul 2021 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 15 Mar 2017 - 12 Nov 2020
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Dempsey Wood Holdings Limited
Shareholder NZBN: 9429045988578
Entity (NZ Limited Company)
Auckland
Auckland
1140
15 Mar 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dempsey Wood Holdings Limited
Type Ltd
Ultimate Holding Company Number 6244249
Country of origin NZ
Location
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