Deep-Pond Limited, a registered company, was registered on 03 Mar 2005. 9429034907269 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been run by 5 directors: Andrew Mcrae Hennah - an active director whose contract began on 03 Mar 2005,
Emma Slade - an active director whose contract began on 26 Aug 2013,
Barrie O. - an inactive director whose contract began on 26 Aug 2013 and was terminated on 01 Apr 2016,
Christine Colleen Hennah - an inactive director whose contract began on 03 Mar 2005 and was terminated on 26 Aug 2013,
Daniel Gilbert Hennah - an inactive director whose contract began on 03 Mar 2005 and was terminated on 26 Aug 2013.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 5/22A Kalmia St, Ellerslie, Auckland, 1051 (types include: physical, registered).
Deep-Pond Limited had been using Lloyds Valley Road, R D 1, Motueka as their registered address up to 22 Apr 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Lloyds Valley Road, R D 1, Motueka New Zealand
Registered & physical address used from 06 Nov 2007 to 22 Apr 2014
Address: 415 Karaka Bay, Seatoun, Wellington
Registered & physical address used from 03 Mar 2005 to 06 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hennah, Andrew Mcrae |
Rd 1 Motueka 7196 New Zealand |
03 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Slade, Emma |
Ellerslie Auckland 1051 New Zealand |
03 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, Barrie |
Mill Valley CA 94941 United States |
03 Mar 2005 - 01 Apr 2016 |
Andrew Mcrae Hennah - Director
Appointment date: 03 Mar 2005
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 05 Oct 2011
Emma Slade - Director
Appointment date: 26 Aug 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Aug 2013
Barrie O. - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 01 Apr 2016
Address: Mill Valley, Ca, 94941 United States
Address used since 26 Aug 2013
Christine Colleen Hennah - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 26 Aug 2013
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 05 Oct 2011
Daniel Gilbert Hennah - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 26 Aug 2013
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 05 Oct 2011
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