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Dema (bay Of Islands) Limited

Type: NZ Limited Company (Ltd)
9429030756137
NZBN
3747655
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 20 Mar 2020

Dema (Bay Of Islands) Limited was registered on 12 Mar 2012 and issued an NZ business number of 9429030756137. The registered LTD company has been managed by 2 directors: Darren John Johansson - an active director whose contract began on 12 Mar 2012,
Elizabeth Anne Johansson - an active director whose contract began on 12 Mar 2012.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 1 Williams Road, Paihia, 0200 (category: registered, physical).
Until 20 Mar 2020, Dema (Bay Of Islands) Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9980 shares are held by 3 entities, namely:
Trustee Services (2015) Limited (an entity) located at Paihia postcode 0200,
Johansson, Elizabeth Anne (a director) located at Rd 2, Kerikeri postcode 0472,
Johansson, Darren John (a director) located at Rd 2, Kerikeri postcode 0472.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Johansson, Elizabeth Anne - located at Rd 2, Kerikeri.
The 3rd share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Johansson, Darren John, located at Rd 2, Kerikeri (a director). Dema (Bay Of Islands) Limited is categorised as "Service station operation" (business classification G400030).

Addresses

Previous address

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 12 Mar 2012 to 20 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9980
Entity (NZ Limited Company) Trustee Services (2015) Limited
Shareholder NZBN: 9429032361063
Paihia
0200
New Zealand
Director Johansson, Elizabeth Anne Rd 2
Kerikeri
0472
New Zealand
Director Johansson, Darren John Rd 2
Kerikeri
0472
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Johansson, Elizabeth Anne Rd 2
Kerikeri
0472
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Johansson, Darren John Rd 2
Kerikeri
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fife, Karen Marie Rd 2
Kerikeri
0295
New Zealand
Directors

Darren John Johansson - Director

Appointment date: 12 Mar 2012

Address: Okaihau, 0475 New Zealand

Address used since 13 Feb 2024

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 04 Feb 2022

Address: Kerikeri, 0293 New Zealand

Address used since 12 Mar 2012

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 20 Feb 2018


Elizabeth Anne Johansson - Director

Appointment date: 12 Mar 2012

Address: Okaihau, 0475 New Zealand

Address used since 13 Feb 2024

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 04 Feb 2022

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 20 Feb 2018

Address: Kerikeri, 0293 New Zealand

Address used since 12 Mar 2012

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