General information
Dermagraphics Limited
Type: NZ Limited Company (Ltd)9429034964101
New Zealand Business Number
1598660
Company Number
Registered
Company Status
Dermagraphics Limited (issued an NZ business identifier of 9429034964101) was started on 02 Feb 2005. 2 addresses are in use by the company: 116 Harvey Crescent, Thames, Thames, 3500 (type: registered, physical). 24 Hexham Street, Warkworth, Warkworth had been their physical address, until 25 Oct 2017. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Mortensen, Karan Christl (an individual) located at Thames, Thames postcode 3500. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harvey Crescent, Thames, Thames, 3500 | Registered & physical & service | 25 Oct 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karan Christl Mortensensmith
Thames, Thames, 3500
Address used since 16 Oct 2017
Warkworth, Auckland, 0910
Address used since 11 Oct 2010 |
Director | 02 Feb 2005 - current |
|
Rhonda Dale Stewart
Mount Roskill, Auckland, 1041
Address used since 16 Sep 2009 |
Director | 02 Feb 2005 - 05 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Hexham Street, Warkworth, Warkworth, 0910 | Physical & registered | 17 Oct 2012 - 25 Oct 2017 |
| 24 Hexham St, Warkworth | Physical & registered | 02 Feb 2005 - 17 Oct 2012 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortensen, Karan Christl Individual |
Thames Thames 3500 |
02 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Rhonda Dale Individual |
Mt Roskill |
02 Feb 2005 - 05 Oct 2015 |
Location
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