General information
Deraeda Limited
Type: NZ Limited Company (Ltd)9429041651643
New Zealand Business Number
5631289
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Deraeda Limited (issued a business number of 9429041651643) was started on 12 Mar 2015. 2 addresses are currently in use by the company: 86 G Bush Road, Albany, Auckland, 0632 (type: physical, service). 4 Orbit Drive Unit I1, Rosedale, Auckland had been their physical address, until 17 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eight Investments Limited (an entity) located at Albany, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Deraeda Limited. Our information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 29 Apr 2021 |
| 86 G Bush Road, Albany, Auckland, 0632 | Physical & service | 17 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017 |
Director | 12 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 | Physical | 15 Sep 2016 - 17 Sep 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 12 Sep 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 12 Sep 2016 - 15 Sep 2016 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 12 Mar 2015 - 12 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eight Investments Limited Shareholder NZBN: 9429036582129 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Ext 1 Limited Shareholder NZBN: 9429041649459 Company Number: 5629252 Entity |
12 Mar 2015 - 18 Jun 2018 | |
|
Sw Ext 1 Limited Shareholder NZBN: 9429041649459 Company Number: 5629252 Entity |
12 Mar 2015 - 18 Jun 2018 | |
|
Sw Nominees Limited Shareholder NZBN: 9429041649459 Company Number: 5629252 Entity |
Takapuna Auckland 0622 |
12 Mar 2015 - 18 Jun 2018 |
Ultimate Holding Company
| Effective Date | 02 Oct 2022 |
| Name | Deraeda Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5631289 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
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