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Depot Investments Limited

Type: NZ Limited Company (Ltd)
9429030936218
NZBN
3564973
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 May 2017

Depot Investments Limited, a registered company, was started on 26 Oct 2011. 9429030936218 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Bryce Robert Barnett - an active director whose contract started on 26 Oct 2011,
Phillip Michael Hinton - an active director whose contract started on 26 Oct 2011,
Matthew Ralph Gibson - an active director whose contract started on 26 Oct 2011,
Tom Noam Arieli - an active director whose contract started on 22 Oct 2015.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Depot Investments Limited had been using 335 Devon Street, New Plymouth, New Plymouth as their physical address until 11 May 2017.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 360 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 420 shares (35%). Finally the next share allotment (420 shares 35%) made up of 1 entity.

Addresses

Previous address

Address: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand

Physical & registered address used from 26 Oct 2011 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Entity (NZ Limited Company) Prh Trustee Limited
Shareholder NZBN: 9429034849873
New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 420
Entity (NZ Limited Company) Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 420
Entity (NZ Limited Company) Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Ellerslie
Auckland
1051
New Zealand
Directors

Bryce Robert Barnett - Director

Appointment date: 26 Oct 2011

Address: Rd3, New Plymouth, 4374 New Zealand

Address used since 25 Mar 2015


Phillip Michael Hinton - Director

Appointment date: 26 Oct 2011

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2012


Matthew Ralph Gibson - Director

Appointment date: 26 Oct 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Oct 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2019


Tom Noam Arieli - Director

Appointment date: 22 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2015

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