Deka 2019 Limited (issued an NZ business number of 9429041836286) was incorporated on 03 Jul 2015. 2 addresses are in use by the company: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: registered, physical). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 13 Dec 2018. Deka 2019 Limited used other names, namely: Wa Dennis 2015 Limited from 01 Jul 2015 to 26 Jul 2019. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Lindsay, Derek Glen (a director) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 588 shares); it includes
Friedlander, Paul Benjamin (an individual) - located at Orakei, Auckland,
Watson, Kathleen Claudia (a director) - located at Onetangi, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Watson, Kathleen Claudia, located at Onetangi, Waiheke Island (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Deka 2019 Limited. Our data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 | Registered & physical & service | 13 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Derek Glen Lindsay
Onetangi, Waiheke Island, 1081
Address used since 03 Feb 2017 |
Director | 03 Jul 2015 - current |
Kathleen Claudia Watson
Onetangi, Waiheke Island, 1081
Address used since 03 Feb 2017 |
Director | 03 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Aug 2018 - 13 Dec 2018 |
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 03 Jul 2015 - 31 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Derek Glen Director |
Onetangi Waiheke Island 1081 |
03 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Friedlander, Paul Benjamin Individual |
Orakei Auckland 1071 |
03 Jul 2015 - current |
Watson, Kathleen Claudia Director |
Onetangi Waiheke Island 1081 |
03 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Kathleen Claudia Director |
Onetangi Waiheke Island 1081 |
03 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dixon, Christopher Raymond Individual |
Omokoroa Omokoroa 3114 |
17 Aug 2015 - 21 Apr 2021 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |
Bongard Properties Limited Ground Floor, 6 Boston Road |
Ckm Properties Limited Unit G-12, 23 Edwin Street, |
195 Khyber Pass Development Limited 195 Khyber Pass Road |
Ffg Investment Limited 117 Newton Road |
Hawken Lane Development Gp Co Limited 117 Newton Road |
Mjic Limited Level 2, 60 Grafton Road |