Deep Notion Limited was started on 24 Feb 2011 and issued a business number of 9429031223027. This registered LTD company has been supervised by 2 directors: Kitt Mcgregor-Macdonald - an active director whose contract began on 24 Feb 2011,
Leon Valkenborg - an inactive director whose contract began on 24 Feb 2011 and was terminated on 28 Oct 2014.
According to our information (updated on 20 Mar 2024), this company filed 1 address: 276 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: physical, registered).
Up until 27 Oct 2015, Deep Notion Limited had been using Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcgregor-Macdonald, Chris (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Mcgregor-Macdonald, Kitt - located at Mount Eden, Auckland. Deep Notion Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 29 Jan 2013 to 27 Oct 2015
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 Feb 2011 to 29 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcgregor-macdonald, Chris |
Herne Bay Auckland 1011 New Zealand |
24 Feb 2011 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Mcgregor-macdonald, Kitt |
Mount Eden Auckland 1024 New Zealand |
24 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Valkenborg, Leon |
Manurewa East Manukau 2102 New Zealand |
24 Feb 2011 - 28 Oct 2014 |
Director | Leon Valkenborg |
Manurewa East Manukau 2102 New Zealand |
24 Feb 2011 - 28 Oct 2014 |
Kitt Mcgregor-macdonald - Director
Appointment date: 24 Feb 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2011
Leon Valkenborg - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 28 Oct 2014
Address: Manurewa East, Manukau, 2102 New Zealand
Address used since 24 Feb 2011
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