Deep Sea Ventures Limited, a registered company, was incorporated on 07 Oct 2003. 9429035726845 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Andrea Isobelle Jane - an active director whose contract started on 07 Oct 2003,
Jason Stewart Haggitt - an inactive director whose contract started on 07 Oct 2003 and was terminated on 15 Apr 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical).
Deep Sea Ventures Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 09 Feb 2015.
One entity owns all company shares (exactly 100 shares) - Jane, Andrea Isobelle - located at 1052, Bayswater, Auckland.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2013 to 09 Feb 2015
Address: 33 Jane-cave Lane Nth, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 04 Jul 2012 to 22 Apr 2013
Address: 33 Jae-cave Lane Nth, Rd 5, Hamilton, 3285 New Zealand
Registered address used from 06 Sep 2011 to 04 Jul 2012
Address: 33 Jae-cave Lane Nth, Rd 5, Hamilton, 3285 New Zealand
Physical address used from 05 Sep 2011 to 04 Jul 2012
Address: Rpg Limited, 128 Rostrevor Street, Hamilton New Zealand
Registered address used from 30 Apr 2009 to 06 Sep 2011
Address: Rpg Limited, 128 Rostrevor Street, Hamilton New Zealand
Physical address used from 30 Apr 2009 to 05 Sep 2011
Address: C/- R A Jane, Rostrevor Professional Group, 1088 Victoria Street, Hamilton
Registered & physical address used from 07 Oct 2003 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jane, Andrea Isobelle |
Bayswater Auckland 0622 New Zealand |
07 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haggitt, Jason Stewart |
Stanley Point Auckland 0624 New Zealand |
07 Oct 2003 - 02 May 2014 |
Andrea Isobelle Jane - Director
Appointment date: 07 Oct 2003
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Aug 2013
Jason Stewart Haggitt - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 15 Apr 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Aug 2011
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