General information

Damon Engineering NZ 2009 Limited

Type: NZ Limited Company (Ltd)

9429032426540

New Zealand Business Number

2202375

Company Number

Registered

Company Status

Damon Engineering Nz 2009 Limited (issued an NZBN of 9429032426540) was launched on 20 Jan 2009. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 04 May 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Barrett Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Trustee Barrett Limited (an entity) located at Grafton, Auckland postcode 1023,
Barrett, Christopher Sean (an individual) located at Albany, Auckland postcode 0632. Businesscheck's information was updated on 28 Mar 2024.

Current address	Type	Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023	Physical & service & registered	04 May 2017

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Christopher Sean Barrett Albany, Auckland, 0632 Address used since 14 Sep 2015	Director	02 Apr 2009 - current
Ryan Matthew Barrett Unsworth Heights, North Shore City 0632, Address used since 20 Jan 2009	Director	20 Jan 2009 - 02 Apr 2009

Addresses

Previous address	Type	Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110	Registered & physical	28 Jan 2014 - 04 May 2017
C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3140	Registered & physical	16 Feb 2011 - 28 Jan 2014
C/-stainton & Chellew, Level 6 Guildford House, 2 Emily Place, Auckland	Registered & physical	20 Jan 2009 - 16 Feb 2011

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

11 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Barrett Trustee Services Limited Shareholder NZBN: 9429049473667 Entity (NZ Limited Company)	6 Boston Road Mount Eden, Auckland 1023	30 Sep 2022 - current
Trustee Barrett Limited Shareholder NZBN: 9429031547710 Entity (NZ Limited Company)	Grafton Auckland 1023	28 Jul 2011 - current
Barrett, Christopher Sean Individual	Albany Auckland 0632	04 Aug 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Singh, Rup Individual	Howick	04 Aug 2009 - 28 Jul 2011
Trustee Nominees Damon Limited Shareholder NZBN: 9429032426250 Company Number: 2202439 Entity		20 Jan 2009 - 27 Jun 2010
Barrett, Ryan Matthew Individual	Unsworth Heights North Shore City 0632	20 Jan 2009 - 27 Jun 2010
Trustee Nominees Damon Limited Shareholder NZBN: 9429032426250 Company Number: 2202439 Entity		20 Jan 2009 - 27 Jun 2010

Location

Companies nearby

	Asw Holdings Limited 6 Boston Road
	Oneworld Collection (2012) New Zealand Limited 6 Boston Road
	Rwr Ip Limited 6 Boston Road
	Trustee Barrett Limited Suite 1, 6 Boston Road
	Serifos Limited Suite 1, 6 Boston Road
	Child Limited 6 Boston Road