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DEED HOLDINGS LIMITED

● Registered
NZBN 9429032024302 · NZ Company No. 117956 · NZ Limited Company · Incorporated 15 Jul 1983

Deed Holdings Limited was incorporated on 15 July 1983 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15682 days.

Overview

NZ Business Number
9429032024302
Company Number
117956
Company Name
DEED HOLDINGS LIMITED
Previously Known As
SNELLS BEACH CONCRETE PRODUCTS LIMITED
before 3 September 2010, Friday

AOTEA INSTRUMENT SERVICES LIMITED
before 24 July 2007, Tuesday

WAIRAU INSTRUMENT SERVICES LIMITED
before 4 March 1986, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1983 (Friday)
Status
Registered
Status History
Registered as of 15 July 1983 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 667523
Address for Service: 667523

Historic Data for Addresses

Principal Place of Business

  1. From 20 June 1997 to 27 June 1997
    21e Ryan Place, Manukau City
  2. From 27 June 1997 to 24 August 2009
    21k Ryan Place, Manukau City
  3. From 24 August 2009 to 30 June 2011
    Office Of Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Warkworth, NZ
  4. From 30 June 2011 to 28 June 2013
    16 Glenmore Drive, Warkworth, NZ 0910

Address for Service

  1. From 25 July 1997 to 24 August 2009
    53 Cavendish Drive, Manukau City
  2. From 24 August 2009 to 30 June 2011
    Office Of Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Warkworth, NZ
  3. From 30 June 2011 to 28 June 2013
    16 Glenmore Drive, Warkworth, NZ 0910

Address for Share Register

  1. From 17 August 2009 to 22 June 2011
    Office Of Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Warkworth
  2. From 22 June 2011 to 20 June 2013
    Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth, NZ 0910

Address for Records

  1. From 17 August 2009 to 22 June 2011
    Office Of Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Warkworth
  2. From 22 June 2011 to 20 June 2013
    Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth, NZ 0910

Company Director

1 listed
EB
Earle David BUCHANAN
Appointed 20 Apr 1990 · 16 Millennial Way, Orewa, Orewa, NZ, 0931

Company Shareholders

2 share parcels · 395 shares total

Share allocation 1
134 shares (33.92%)
Debbie Elizabeth BUCHANAN
16 Millennial Way, Orewa, Orewa
Share allocation 2
261 shares (66.08%)
Earle BUCHANAN
16 Millennial Way, Orewa, Orewa