Shortcuts

Depths Limited

Type: NZ Limited Company (Ltd)
9429035106579
NZBN
1571299
Company Number
Registered
Company Status
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
20b Sea View Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 21 Sep 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Robinson, Jessica Eve Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dickinson, Anndie Ostend
Waiheke Island
1081
New Zealand
Directors

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

Nearby companies

Crikey Dick Rural Services Limited
59 Whakarite Road

Waiheke Ceramics Limited
57 Whakarite Road

Advocacy Centre For Women Trust
4 Potai Street

Waiheke Special Needs Support Trust
1 Crescent Road East

Kybren Group Limited
24 Whakarite Road

Jefferies Limited
66 Te Toki Road

Similar companies

Bob Cat Hire Services Limited
22 Riverhills Avenue

Moving Earth Limited
55 Te Toki Road

Originix Limited
29 Picton Street

Rollinson Contractors Limited
14 Tainui Road

Scarbro Civil Limited
5-7 Hannigan Drive

Summit Hardware 1996 Limited
3/66 South Pacific Road