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Deep South No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035366881
NZBN
1518104
Company Number
Registered
Company Status
Current address
45 Gala Street
Avenal
Invercargill 9810
New Zealand
Registered & physical & service address used since 03 Aug 2017

Deep South No. 1 Limited, a registered company, was launched on 04 Jun 2004. 9429035366881 is the NZ business identifier it was issued. The company has been managed by 3 directors: Suzanne Margaret Henderson - an active director whose contract started on 04 Jun 2004,
Richard Graham Henderson - an active director whose contract started on 04 Jun 2004,
Graham John Ladbrook - an inactive director whose contract started on 04 Jun 2004 and was terminated on 29 Oct 2009.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Gala Street, Avenal, Invercargill, 9810 (type: registered, physical).
Deep South No. 1 Limited had been using 141 Dalrymple Street, Invercargill as their physical address up until 03 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 141 Dalrymple Street, Invercargill New Zealand

Physical & registered address used from 04 Jun 2004 to 03 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Suzanne Margaret, Henderson Appleby
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richard Graham, Henderson Appleby
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham John, Ladbrook Invercargill

New Zealand
Directors

Suzanne Margaret Henderson - Director

Appointment date: 04 Jun 2004

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 19 Jul 2010


Richard Graham Henderson - Director

Appointment date: 04 Jun 2004

Address: Invercargill, 9812 New Zealand

Address used since 04 Aug 2015


Graham John Ladbrook - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 29 Oct 2009

Address: Invercargill, 9812 New Zealand

Address used since 04 Jun 2004

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