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Demi Exports Limited

Type: NZ Limited Company (Ltd)
9429036290307
NZBN
1246640
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Physical & service & registered address used since 05 Dec 2016

Demi Exports Limited was registered on 21 Oct 2002 and issued an NZ business number of 9429036290307. This removed LTD company has been supervised by 2 directors: Roger Millinchip - an active director whose contract started on 21 Oct 2002,
Richard Anthony De Fleury - an inactive director whose contract started on 21 Oct 2002 and was terminated on 26 Nov 2016.
According to BizDb's database (updated on 27 Mar 2024), the company registered 1 address: 48 The Esplanade, Eastern Beach, Auckland, 2012 (category: physical, service).
Up to 05 Dec 2016, Demi Exports Limited had been using 2/248 Botany Road, Golflands, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Millinchip, Roger (an individual) located at Eastern Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Fleury, Richard Anthony - located at Eastern Beach, Auckland. Demi Exports Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 2/248 Botany Road, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 20 Nov 2013 to 05 Dec 2016

Address: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 17 Nov 2011 to 20 Nov 2013

Address: 7 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 16 Nov 2011 to 17 Nov 2011

Address: 1/164 Clovelly Road, Bucklands Beach, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 10 Nov 2010 to 16 Nov 2011

Address: 9 Burford Place, Howick, Bucklands Beach, Auckland New Zealand

Registered address used from 10 Nov 2005 to 10 Nov 2010

Address: 9 Burford Place, Howick, Bucklands Beach, Auckland New Zealand

Physical address used from 10 Nov 2005 to 16 Nov 2011

Address: 164 Clovelly Road, Bucklands Beach, Auckland

Registered & physical address used from 16 Mar 2004 to 10 Nov 2005

Address: 48 The Esplanade, Eastern Beach, Auckland

Registered & physical address used from 21 Oct 2002 to 16 Mar 2004

Contact info
64 21 2591937
28 Nov 2018 Phone
thechips@xtra.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millinchip, Roger Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Fleury, Richard Anthony Eastern Beach
Auckland
2012
New Zealand
Directors

Roger Millinchip - Director

Appointment date: 21 Oct 2002

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Nov 2016


Richard Anthony De Fleury - Director (Inactive)

Appointment date: 21 Oct 2002

Termination date: 26 Nov 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Nov 2015

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