General information
Daedalus Investments Limited
Type: NZ Limited Company (Ltd)9429037521264
New Zealand Business Number
972038
Company Number
Registered
Company Status
Daedalus Investments Limited (New Zealand Business Number 9429037521264) was registered on 29 Jul 1999. 4 addresses are currently in use by the company: 102 Sereno Vista, Bellevue, Tauranga, 3011 (type: registered, physical). 18B Robert Street, Newlands, Wellington had been their registered address, until 15 Dec 2020. Daedalus Investments Limited used other aliases, namely: Daedelus Investments Limited from 29 Jul 1999 to 12 Aug 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Berry, Jonathon Charles (an individual) located at Bellevue, Tauranga postcode 3110. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Total Tax (2000) Limited, Po Box 6617, Wellington | Other (Address For Share Register) | 03 Oct 2001 |
| 102 Sereno Vista, Bellevue, Tauranga, 3110 | Postal | 07 Dec 2020 |
| 102 Sereno Vista, Bellevue, Tauranga, 3011 | Registered & physical & service | 15 Dec 2020 |
Contact info
64 27 8700619
Phone (Phone)
daedalus@berry.kiwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Charles Berry
Bellevue, Tauranga, 3110
Address used since 20 Dec 2019
Newlands, Wellington, 6037
Address used since 06 Nov 2016 |
Director | 29 Jul 1999 - current |
Addresses
Principal place of activity
| 102 Sereno Vista , Bellevue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 18b Robert Street, Newlands, Wellington, 6037 | Registered & physical | 24 Nov 2011 - 15 Dec 2020 |
| 130a Broderick Road, Johnsonville | Registered | 29 Oct 2009 - 24 Nov 2011 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 10 Oct 2001 - 29 Oct 2009 |
| Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 10 Oct 2001 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 24 Nov 2011 |
| Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Level 8, 120 Victoria Street, Wellington | Registered | 12 Apr 2000 - 01 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Jonathon Charles Individual |
Bellevue Tauranga 3110 |
29 Jul 1999 - current |
Location
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