A B Dephoff Limited, a registered company, was registered on 12 Nov 1979. 9429040184388 is the number it was issued. This company has been supervised by 2 directors: Alastair Bruce Dephoff - an active director whose contract began on 01 Mar 1990,
Jill Elizabeth Dephoff - an active director whose contract began on 01 Mar 1990.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, service).
A B Dephoff Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address until 28 Mar 2013.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2501 shares (50.02%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2499 shares (49.98%).
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 19 Apr 2010 to 28 Mar 2013
Address: 105 Trafalgar Street, Nelson
Physical & registered address used from 07 Jul 2008 to 19 Apr 2010
Address: C/-david Jessep & Associates, Level 1, 75 Riccarton Rd, Christchurch
Registered address used from 26 Mar 2007 to 07 Jul 2008
Address: C/-david Jessep, Level 1, 75 Riccarton Rd, Christchurch
Physical address used from 26 Mar 2007 to 07 Jul 2008
Address: C/- Gary W Corbett, Chartered, Accountant, Shop 4, Qe 11 Shopping, Centre, 251 Travis Rd, Christchurch
Registered & physical address used from 23 Jun 2003 to 26 Mar 2007
Address: 200
Registered address used from 21 Mar 1997 to 23 Jun 2003
Address: 200 Pigeon Valley Road, R D 2, Wakefield
Physical address used from 20 Mar 1997 to 23 Jun 2003
Address: 200 Pigeon Valley Road, R D 2, Wakefield
Registered address used from 20 Mar 1997 to 21 Mar 1997
Address: 218 Songer Street, Stoke, Nelson
Registered address used from 30 Jun 1995 to 20 Mar 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2501 | |||
Individual | Dephoff, Alastair Bruce |
Wakefield Nelson 7025 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Individual | Dephoff, Jill Elizabeth |
Wakefield Nelson 7025 New Zealand |
30 Mar 2004 - |
Alastair Bruce Dephoff - Director
Appointment date: 01 Mar 1990
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 20 Mar 2013
Jill Elizabeth Dephoff - Director
Appointment date: 01 Mar 1990
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 20 Mar 2013
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