General information

Deka 2019 Limited

Type: NZ Limited Company (Ltd)
9429041836286
New Zealand Business Number
5741549
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Deka 2019 Limited (issued an NZ business number of 9429041836286) was incorporated on 03 Jul 2015. 2 addresses are in use by the company: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: registered, physical). 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 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Lindsay, Derek Glen (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
Friedlander, Paul Benjamin (an individual) - located at Orakei, Auckland,
Watson, Kathleen Claudia (a director) - located at Onetangi, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Watson, Kathleen Claudia, located at Onetangi, Waiheke Island (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Deka 2019 Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 Registered & physical & service 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
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lindsay, Derek Glen
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 588
Shareholder Name Address Period
Friedlander, Paul Benjamin
Individual
Orakei
Auckland
1071
03 Jul 2015 - current
Watson, Kathleen Claudia
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Watson, Kathleen Claudia
Director
Onetangi
Waiheke Island
1081
03 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Christopher Raymond
Individual
Omokoroa
Omokoroa
3114
17 Aug 2015 - 21 Apr 2021
Location
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