General information

Depot 37 Limited

Type: NZ Limited Company (Ltd)
9429030048997
New Zealand Business Number
4666184
Company Number
Registered
Company Status
112415599
GST Number

Depot 37 Limited (NZBN 9429030048997) was started on 23 Sep 2013. 5 addresess are currently in use by the company: 493 Remuera Road, Remuera, Auckland, 1050 (type: office, delivery). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Balle, Paulette Nikki (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Balle, Paulette Nikki (an individual) - located at Remuera, Auckland,
Balle, Dacey Vincent (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Balle, Dacey Vincent, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
493 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 23 Sep 2013
493 Remuera Road, Remuera, Auckland, 1050 Office & delivery & postal 28 Apr 2020
Contact info
64 27 4934425
Phone (Phone)
dacey.balle@ballebros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paulette Nikki Balle
Remuera, Auckland, 1050
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Dacey Vincent Balle
Remuera, Auckland, 1050
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Addresses
Principal place of activity
493 Remuera Road , Remuera , Auckland , 1050
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Balle, Paulette Nikki
Individual
Remuera
Auckland
1050
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Balle, Paulette Nikki
Individual
Remuera
Auckland
1050
23 Sep 2013 - current
Balle, Dacey Vincent
Individual
Remuera
Auckland
1050
23 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Balle, Dacey Vincent
Individual
Remuera
Auckland
1050
23 Sep 2013 - current
Location
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