General information

Dea Investments Limited

Type: NZ Limited Company (Ltd)
9429030218994
New Zealand Business Number
4448938
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Dea Investments Limited (issued an NZ business number of 9429030218994) was started on 24 May 2013. 2 addresses are currently in use by the company: 18 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 13 Feb 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
J K Hamilton Trustee Company 2010 Limited (an entity) located at Harington Street, Tauranga postcode 3110,
Doherty, Jeremy (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Saoirse Trustee Limited (an entity) - located at Auckland Central, Auckland, Null. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Dea Investments Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
18 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 13 Feb 2018
Directors
Name and Address Role Period
Jeremy Doherty
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2013
Director 24 May 2013 - current
Janine Macdonald
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2013
Director 24 May 2013 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 08 Mar 2016 - 13 Feb 2018
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 24 May 2013 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Entity (NZ Limited Company)
Harington Street
Tauranga
3110
24 May 2013 - current
Doherty, Jeremy
Director
Mount Maunganui
Mount Maunganui
3116
24 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Saoirse Trustee Limited
Shareholder NZBN: 9429041568927
Entity (NZ Limited Company)
Auckland Central
Auckland
Null 1010
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
24 May 2013 - 03 Jun 2015
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
24 May 2013 - 03 Jun 2015
Location
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