businesscheck.co.nz / a-z index / d / de / dea / dean
General information

Deane & Company Limited

Type: NZ Limited Company (Ltd)
9429038692208
New Zealand Business Number
628528
Company Number
Registered
Company Status

Deane & Company Limited (New Zealand Business Number 9429038692208) was launched on 30 Jun 1994. 2 addresses are in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical). 168 Gillies Avenue, Epsom, Auckland had been their registered address, up to 10 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Deane, Leonie (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
163 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical & service 10 Aug 2011
Last updated:
Directors
Name and Address Role Period
Christopher Deane
Epsom, Auckland, 1023
Address used since 23 Jun 2011
Director 31 Aug 1998 - current
Leonie Deane
Newmarket, Auckland,
Address used since 16 Jul 2008
Director 30 Jun 1994 - 15 Mar 2010
Trent Brian Phillimore
Mt Eden, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 30 Sep 1997
Addresses
Previous address Type Period
168 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical 01 Jul 2011 - 10 Aug 2011
43 Gillies Ave, New Market, Auckland Registered & physical 17 Aug 2007 - 01 Jul 2011
680 Remuera Road, Remuera, Auckland 5 Registered & physical 01 Jul 1997 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deane, Christopher Gary
Individual 		Epsom
Auckland
1023 		30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deane, Leonie
Individual 		Epsom
Auckland
1023 		30 Jun 1994 - current
Location
Companies nearby
Horowitz Investments Limited
163 Gillies Avenue
Hollox Limited
163 Gillies Avenue
Clcc Limited
163 Gillies Avenue
Kennedy Point Limited
163 Gillies Avenue
Ko Pro Limited
163 Gillies Avenue
Ingredientbox Limited
163 Gillies Avenue