Deep Waters Consulting Limited, a registered company, was incorporated on 12 Nov 2009. 9429031781084 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been managed by 2 directors: Nicholas Jason Harvey - an active director whose contract began on 12 Nov 2009,
Giselle Wansa-Harvey - an active director whose contract began on 11 Oct 2017.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 437 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: registered, physical).
Deep Waters Consulting Limited had been using 90B Khandallah Road, Khandallah, Wellington as their registered address up until 06 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 12 Nov 2009 to 12 Oct 2017 they were named N J Harvey Consulting Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
90a Khandallah Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 90b Khandallah Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 20 Feb 2020 to 06 Sep 2021
Address: 90a Khandallah Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 14 Nov 2019 to 20 Feb 2020
Address: Apartment 601, 38 Jessie Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Nov 2015 to 14 Nov 2019
Address: Apartment 14, The Beaumont Apartments, 12 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 14 Nov 2013 to 11 Nov 2015
Address: Apartment 14, The Beaumont Apartments, 12 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Nov 2013 to 11 Nov 2015
Address: 6 Lawson Place, Hairini, Tauranga, 3112 New Zealand
Registered address used from 09 Nov 2011 to 11 Nov 2013
Address: 6 Lawson Place, Hairini, Tauranga, 3112 New Zealand
Physical address used from 09 Nov 2011 to 14 Nov 2013
Address: 268 Joyce Road, Pyes Pa R D 3, Tauranga 3173 New Zealand
Registered & physical address used from 12 Nov 2009 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Abc Services (2011) Trustees Limited Shareholder NZBN: 9429030935877 |
Tauranga 3110 New Zealand |
30 Aug 2012 - |
| Individual | Wansa-harvey, Giselle |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2017 - |
| Director | Harvey, Nicholas Jason |
Eastbourne Lower Hutt 5013 New Zealand |
30 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harvey, Nicholas Jason |
Eastbourne Lower Hutt 5013 New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wansa-harvey, Giselle |
Eastbourne Lower Hutt 5013 New Zealand |
11 Oct 2017 - |
Nicholas Jason Harvey - Director
Appointment date: 12 Nov 2009
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Feb 2020
Address: 38 Jessie Street, Wellington, 6011 New Zealand
Address used since 03 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Nov 2019
Giselle Wansa-harvey - Director
Appointment date: 11 Oct 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Feb 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Nov 2019
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