The Depot Limited, a registered company, was started on 17 Mar 2016. 9429042205173 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Lester James Haycock - an active director whose contract began on 17 Mar 2016,
Ryan Nicholas Balemi - an active director whose contract began on 17 Mar 2016.
Updated on 14 Feb 2022, BizDb's data contains detailed information about 1 address: 2A Hollywood Avenue, Epsom, Auckland, 1023 (type: physical, registered).
The Depot Limited had been using 2/319 Mount Eden Road, Mount Eden, Auckland as their physical address up to 11 Oct 2019.
Former names for this company, as we identified at BizDb, included: from 18 Feb 2016 to 12 Aug 2016 they were named Etr Holdings Limited.
A total of 100000 shares are issued to 8 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allocation (49998 shares 50 per cent) made up of 4 entities.
Principal place of activity
139 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2/319 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 17 Mar 2016 to 11 Oct 2019
Address #2: 2/319 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 17 Mar 2016 to 18 Dec 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 04 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lester James Haycock |
Beachlands Auckland 2018 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ryan Nicholas Balemi |
Epsom Auckland 1023 New Zealand |
17 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 49998 | |||
| Other | Professional Trustee Services Limited |
Papakura Papakura 2110 New Zealand |
17 Mar 2016 - |
| Director | Lester James Haycock |
Beachlands Auckland 2018 New Zealand |
17 Mar 2016 - |
| Individual | Harold Kent Baigent |
Karaka Auckland 2580 New Zealand |
17 Mar 2016 - |
| Individual | Sheree Ann Haycock |
Beachlands Auckland 2018 New Zealand |
17 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sheree Ann Haycock |
Beachlands Auckland 2018 New Zealand |
17 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Skynet Investments Limited Shareholder NZBN: 9429042491002 |
Epsom Auckland 1023 New Zealand |
26 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 |
23 Mar 2016 - 26 Aug 2016 | |
| Entity | Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 |
23 Mar 2016 - 26 Aug 2016 |
Lester James Haycock - Director
Appointment date: 17 Mar 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 Mar 2016
Ryan Nicholas Balemi - Director
Appointment date: 17 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2016
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