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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Poyner, Jason |
Beach Haven Auckland 0626 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poyner, Emma |
Beach Haven Auckland 0626 New Zealand |
11 Jun 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Poyner, Emma |
Beach Haven Auckland 0626 New Zealand |
11 Jun 2007 - |
Individual | Poyner, Jason |
Beach Haven Auckland 0626 New Zealand |
15 Mar 2006 - |
Individual | Walker, Gregory Thomas |
Auckland City Auckland 1140 New Zealand |
11 Jun 2007 - |
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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