Deraeda New Zealand Limited
Type: NZ Limited Company (Ltd)Deraeda New Zealand Limited (issued a business number of 9429041651681) was registered on 24 Mar 2015. 4 addresses are in use by the company: 44 K Constellation Dr, Rosedale, North Shore City, 0632 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 29 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Deraeda Limited (an entity) located at Rosedale, North Shore City postcode 0632. "Plastic product mfg nec" (ANZSIC C191940) is the classification the Australian Bureau of Statistics issued Deraeda New Zealand Limited. Businesscheck's data was last updated on 13 May 2025.
| 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 | 12 Aug 2021 |
| 44 K Constellation Dr, Rosedale, North Shore City, 0632 | Registered & service | 14 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017 |
Director | 24 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 26 Oct 2017 - 29 Apr 2021 |
| 4 Orbit Drive Unit I1, Rosedale, Auckland, 0632 | Physical | 02 Sep 2016 - 12 Aug 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 24 Mar 2015 - 26 Oct 2017 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 24 Mar 2015 - 02 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deraeda Limited Shareholder NZBN: 9429041651643 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
24 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Deraeda New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5631328 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
 |
Hobbs Global Logistics Solutions Limited Building G, 4 Orbit Drive |
|
Spruik Limited Building I, 4 Orbit Drive |
|
North Harbour Bmx Association Incorporated C/-unit H2 |
|
Bloom Capital Lp Building G, G3 |
|
G & D Education Group Limited 4 Orbit Drive |
|
The Accounting House North Limited Unit 5, 11 Orbit Drive |
|
Gurit (asia Pacific) Limited 11 John Glenn Avenue |
|
Vinyl Home Limited 25a Alexander Avenue |
|
Tasman Machinery Pty Limited Level 4 |
|
Nu Cleer New Zealand Limited 131 St Stephens Avenue |
|
Vision Plastics (nz) Limited 3 Furnace Place |
|
Hopwood Boats Limited 3 Freemont Street |