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Deep Notion Limited

Type: NZ Limited Company (Ltd)
9429031223027
NZBN
3266599
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
276 Mt Eden Rd
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 27 Oct 2015

Deep Notion Limited was started on 24 Feb 2011 and issued a business number of 9429031223027. This registered LTD company has been supervised by 2 directors: Kitt Mcgregor-Macdonald - an active director whose contract began on 24 Feb 2011,
Leon Valkenborg - an inactive director whose contract began on 24 Feb 2011 and was terminated on 28 Oct 2014.
According to our information (updated on 20 Mar 2024), this company filed 1 address: 276 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: physical, registered).
Up until 27 Oct 2015, Deep Notion Limited had been using Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcgregor-Macdonald, Chris (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Mcgregor-Macdonald, Kitt - located at Mount Eden, Auckland. Deep Notion Limited has been classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 29 Jan 2013 to 27 Oct 2015

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 24 Feb 2011 to 29 Jan 2013

Contact info
64 21220 1180
12 Nov 2018 Phone
kitt@version.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcgregor-macdonald, Chris Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Mcgregor-macdonald, Kitt Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valkenborg, Leon Manurewa East
Manukau
2102
New Zealand
Director Leon Valkenborg Manurewa East
Manukau
2102
New Zealand
Directors

Kitt Mcgregor-macdonald - Director

Appointment date: 24 Feb 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Feb 2011


Leon Valkenborg - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 28 Oct 2014

Address: Manurewa East, Manukau, 2102 New Zealand

Address used since 24 Feb 2011

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