Depths Limited was launched on 22 Nov 2004 and issued a number of 9429035106579. This registered LTD company has been run by 2 directors: Anndie Dickinson - an active director whose contract began on 10 Apr 2018,
Jessica Eve Robinson - an inactive director whose contract began on 22 Nov 2004 and was terminated on 17 Jan 2024.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 20B Sea View Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Until 21 Sep 2021, Depths Limited had been using 40 Whakarite Road, Ostend, Waiheke Island as their registered address.
BizDb found old names used by this company: from 23 Mar 2018 to 26 Mar 2018 they were named Earth, Design & Development Services Limited, from 22 Nov 2004 to 23 Mar 2018 they were named Even Design Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robinson, Jessica Eve (an individual) located at Ostend, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dickinson, Anndie - located at Ostend, Waiheke Island. Depths Limited was classified as "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225).
Previous addresses
Address: 40 Whakarite Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 17 Sep 2014 to 21 Sep 2021
Address: 40 Whakarite Road, Ostend, Waiheke Island New Zealand
Registered address used from 08 Mar 2010 to 17 Sep 2014
Address: 40 Whakarite Road, Waiheke Island, Auckland New Zealand
Physical address used from 08 Mar 2010 to 17 Sep 2014
Address: 11 Korora Road, Oneroa, Waiheke Island, Auckland
Registered & physical address used from 02 Sep 2008 to 08 Mar 2010
Address: Apt 6e / 148 Quay Street, Downtown, Auckland
Physical & registered address used from 06 Sep 2006 to 02 Sep 2008
Address: 20 Marama Ave, Surfdale, Waiheke Island
Physical & registered address used from 22 Nov 2004 to 06 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robinson, Jessica Eve |
Ostend Waiheke Island 1081 New Zealand |
22 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dickinson, Anndie |
Ostend Waiheke Island 1081 New Zealand |
10 Apr 2018 - |
Anndie Dickinson - Director
Appointment date: 10 Apr 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Sep 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Apr 2018
Jessica Eve Robinson - Director (Inactive)
Appointment date: 22 Nov 2004
Termination date: 17 Jan 2024
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Sep 2021
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 04 Oct 2010
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