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Deptive Limited

Type: NZ Limited Company (Ltd)
9429034235614
NZBN
1789060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Gazelle Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 28 Feb 2017
Po Box 34797
Birkenhead
Auckland 0746
New Zealand
Postal address used since 03 Oct 2019
6 Gazelle Avenue
Beach Haven
Auckland 0626
New Zealand
Office & delivery address used since 03 Oct 2019

Deptive Limited was incorporated on 15 Mar 2006 and issued an NZBN of 9429034235614. This registered LTD company has been run by 2 directors: Jason Poyner - an active director whose contract started on 15 Mar 2006,
Emma Poyner - an inactive director whose contract started on 30 Mar 2006 and was terminated on 01 Jul 2018.
According to our information (updated on 09 Mar 2024), this company uses 1 address: Po Box 34797, Birkenhead, Auckland, 0746 (types include: postal, office).
Until 28 Feb 2017, Deptive Limited had been using 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Poyner, Jason (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Poyner, Emma - located at Beach Haven, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Poyner, Emma, located at Beach Haven, Auckland (an individual),
Poyner, Jason, located at Beach Haven, Auckland (an individual),
Walker, Gregory Thomas, located at Auckland City, Auckland (an individual). Deptive Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

41 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 28 Feb 2017

Address #2: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #5: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Jul 2011 to 13 Sep 2011

Address #6: 6 Gazelle Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 28 Oct 2010 to 05 Jul 2011

Address #7: 6 Gazelle Avenue, Beach Haven, North Shore City, 0626 New Zealand

Physical & registered address used from 04 Aug 2010 to 28 Oct 2010

Address #8: 37 Aeroview Drive, Beach Haven, North Shore City, Auckland 0626 New Zealand

Physical & registered address used from 06 Oct 2009 to 04 Aug 2010

Address #9: 9a Rodney Rd, Northcote Pt, Auckland

Physical & registered address used from 15 Mar 2006 to 06 Oct 2009

Contact info
64 9 9294510
22 Oct 2018 Phone
accounts@deptive.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@deptive.co.nz
22 Oct 2018 Email
www.deptive.co.nz
22 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Poyner, Jason Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poyner, Emma Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Poyner, Emma Beach Haven
Auckland
0626
New Zealand
Individual Poyner, Jason Beach Haven
Auckland
0626
New Zealand
Individual Walker, Gregory Thomas Auckland City
Auckland
1140
New Zealand
Directors

Jason Poyner - Director

Appointment date: 15 Mar 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Oct 2010


Emma Poyner - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 01 Jul 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Oct 2010

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