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General information

Deane & Company Limited

Type: NZ Limited Company (Ltd)
9429038692208
New Zealand Business Number
628528
Company Number
Registered
Company Status

Deane & Company Limited (New Zealand Business Number 9429038692208) was launched on 30 Jun 1994. 2 addresses are in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical). 168 Gillies Avenue, Epsom, Auckland had been their registered address, up to 10 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Deane, Leonie (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 07 Jun 2025.

Current address Type Used since
163 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical & service 10 Aug 2011
Last updated:
Directors
Name and Address Role Period
Christopher Deane
Epsom, Auckland, 1023
Address used since 23 Jun 2011
Director 31 Aug 1998 - current
Leonie Deane
Newmarket, Auckland,
Address used since 16 Jul 2008
Director 30 Jun 1994 - 15 Mar 2010
Trent Brian Phillimore
Mt Eden, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 30 Sep 1997
Addresses
Previous address Type Period
168 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical 01 Jul 2011 - 10 Aug 2011
43 Gillies Ave, New Market, Auckland Registered & physical 17 Aug 2007 - 01 Jul 2011
680 Remuera Road, Remuera, Auckland 5 Registered & physical 01 Jul 1997 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deane, Christopher Gary
Individual 		Epsom
Auckland
1023 		30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deane, Leonie
Individual 		Epsom
Auckland
1023 		30 Jun 1994 - current
Location
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