Deposit Bond (Nz) Limited, a registered company, was launched on 15 Aug 2001. 9429036800681 is the NZBN it was issued. This company has been managed by 3 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 15 Aug 2001,
David James Parker - an inactive director whose contract began on 15 Aug 2001 and was terminated on 23 Nov 2006,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Aug 2001 and was terminated on 15 Aug 2001.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Deposit Bond (Nz) Limited had been using 3061 Great North Road, New Lynn, Auckland as their physical address up until 06 Apr 2016.
One entity owns all company shares (exactly 100 shares) - Reesby & Company Limited - located at 1010, 143 Quay Street, Auckland.
Previous address
Address: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 15 Aug 2001 to 06 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Reesby & Company Limited Shareholder NZBN: 9429038660337 |
143 Quay Street Auckland 1010 New Zealand |
15 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lily Holdings Limited | 16 Mar 2006 - 16 Mar 2006 | |
| Entity | Parker's Phoenix Limited Shareholder NZBN: 9429037672102 Company Number: 943719 |
15 Aug 2001 - 16 Mar 2006 | |
| Other | Null - Lily Holdings Limited | 16 Mar 2006 - 16 Mar 2006 | |
| Entity | Parker's Phoenix Limited Shareholder NZBN: 9429037672102 Company Number: 943719 |
15 Aug 2001 - 16 Mar 2006 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 15 Aug 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 01 Jan 2014
David James Parker - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 23 Nov 2006
Address: Freemans Bay, Auckland,
Address used since 15 Aug 2001
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 15 Aug 2001
Address: Rolleston, Christchurch,
Address used since 15 Aug 2001
P.f.i. Property No. 1 Limited
Shed 24, Prince's Wharf
Property For Industry Limited
Shed 24, Prince's Wharf
Westhaven Marina Users Association Incorporated
Commercial Unit 7
Mcdougall Reidy And Haydn & Rollett Lp
Shed 24, Princes Wharf
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1