General information
Deosan New Zealand Limited
Type: NZ Limited Company (Ltd)9429037264352
New Zealand Business Number
1034848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Deosan New Zealand Limited (issued a New Zealand Business Number of 9429037264352) was launched on 08 May 2000. 10 addresess are currently in use by the company: 20 Seddon Street, Waharoa, Waharoa, 3401 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 26 May 2017. 800 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 800 shares (100% of shares), namely:
Bodle, Christopher John (a director) located at Rd 4, Cambridge postcode 3496,
Rachael Matterson (a director) located at Rd 1, Cambridge postcode 3493,
Matterson, Rachael (an individual) located at Rd 4, Cambridge postcode 3496. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered & service | 26 May 2017 |
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Office & postal & delivery | 08 Aug 2019 |
| Po Box 8, Waharoa, 3441 | Postal | 29 Aug 2023 |
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Office & delivery | 29 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Bodle
Rd 4, Cambridge, 3496
Address used since 17 Aug 2018
Rd 1, Cambridge, 3493
Address used since 23 Jun 2015 |
Director | 01 Oct 2003 - current |
|
Rachael Louise Matterson
Rd 4, Cambridge, 3496
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Kim Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2018
Hillcrest, Hamilton, 3216
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 13 Mar 2020 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 13 Mar 2020 |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 13 Mar 2020 |
|
Rachael Matterson
Rd 1, Cambridge, 3493
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 21 Feb 2014 |
|
Paul Bodle
Rd 1, Morrinsville, 3371
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 21 Feb 2014 |
|
David Frederick Bodle
R D 1, Morrinsville,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 14 Apr 2011 |
|
Michael Robin Bodle
Walton, R D,
Address used since 08 May 2000 |
Director | 08 May 2000 - 20 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Office & delivery | 29 Aug 2023 |
| 20 Seddon Street, Waharoa, Waharoa, 3401 | Registered & service | 08 Sep 2023 |
Principal place of activity
| Level 3 - Pwc Centre , Cnr 109 Ward & Anglesea Streets , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 26 May 2017 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2010 - 12 Aug 2016 |
| 56 Seddon Street, Waharoa | Registered & physical | 18 Aug 2004 - 14 Jun 2010 |
| 421a Landsdowne Road, Walton R D | Physical | 09 May 2000 - 18 Aug 2004 |
| 421a Landsdowne Road, Walton R D | Registered | 08 May 2000 - 18 Aug 2004 |
Financial Data
Financial info
800
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Christopher John Director |
Rd 4 Cambridge 3496 |
10 Feb 2014 - current |
|
Rachael Matterson Director |
Rd 1 Cambridge 3493 |
10 Feb 2014 - current |
|
Matterson, Rachael Individual |
Rd 4 Cambridge 3496 |
10 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 Jul 2004 - 10 Feb 2014 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 Jul 2004 - 10 Feb 2014 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 Jul 2004 - 10 Feb 2014 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 Jul 2004 - 10 Feb 2014 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 Jul 2004 - 10 Feb 2014 | |
|
Bodle (as Trustee), Mary Diane Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), Mary Diane Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), Mary Diane Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), Mary Diane Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), David Frederick Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), David Frederick Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), David Frederick Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Bodle (as Trustee), David Frederick Individual |
Kiwitahi, R D 1 Morrinsville |
08 May 2000 - 10 Feb 2014 |
|
Fowler (as Trustee), Alexander John Individual |
Victoria Street West Auckland |
08 May 2000 - 23 Jul 2004 |
|
Fowler (as Trustee), Alexander John Individual |
Victoria Street West Auckland |
08 May 2000 - 23 Jul 2004 |
|
Fowler (as Trustee), Alexander John Individual |
Victoria Street West Auckland |
08 May 2000 - 23 Jul 2004 |
|
Whakanui Nominees Limited Shareholder NZBN: 9429038656583 Company Number: 637340 Entity |
26 Nov 2003 - 10 Feb 2014 | |
|
Fowler (as Trustee), Alexander John Individual |
Victoria Street West Auckland |
08 May 2000 - 23 Jul 2004 |
|
Fowler (as Trustee), Alexander John Individual |
Victoria Street West Auckland |
08 May 2000 - 23 Jul 2004 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
04 Aug 2004 - 10 Feb 2014 | |
|
Sh Trustee Services (willoughby) Limited Shareholder NZBN: 9429030251571 Company Number: 4415538 Entity |
34 Shortland Street Auckland 1010 |
03 Mar 2014 - 19 Mar 2020 |
|
Willoughby, Kim Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2014 - 19 Mar 2020 |
|
Wilson, Douglas Individual |
Hamilton East Hamilton 3216 |
10 Feb 2014 - 20 Sep 2016 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
04 Aug 2004 - 10 Feb 2014 | |
|
Whakanui Nominees Limited Shareholder NZBN: 9429038656583 Company Number: 637340 Entity |
26 Nov 2003 - 10 Feb 2014 | |
|
Bodle (as Trustee), Michael Robin Individual |
R D 1 Walton |
08 May 2000 - 10 Feb 2014 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 Jul 2004 - 10 Feb 2014 | |
|
Sh Trustee Services (willoughby) Limited Shareholder NZBN: 9429030251571 Company Number: 4415538 Entity |
34 Shortland Street Auckland 1010 |
03 Mar 2014 - 19 Mar 2020 |
|
Bodle (as Trustee), Kirsty Jean Individual |
R D 1 Walton |
08 May 2000 - 10 Feb 2014 |
|
Procuta, Alexandra Maria Individual |
Hillcrest Hamilton 3216 |
03 Mar 2014 - 19 Mar 2020 |
|
Procuta, Alexandra Maria Individual |
Hillcrest Hamilton 3216 |
03 Mar 2014 - 19 Mar 2020 |
|
Perkinson, Colin Individual |
Waharoa |
26 Nov 2003 - 26 Nov 2003 |
Location
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