General information

Deptive Limited

Type: NZ Limited Company (Ltd)
9429034235614
New Zealand Business Number
1789060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Deptive Limited (issued a business number of 9429034235614) was started on 15 Mar 2006. 5 addresess are currently in use by the company: Po Box 34797, Birkenhead, Auckland, 0746 (type: postal, office). 7 Windsor Street, Parnell, Auckland had been their registered address, up to 28 Feb 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Poyner, Jason (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Poyner, Emma (an individual) - located at Beach Haven, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Poyner, Emma, located at Beach Haven, Auckland (an individual),
Poyner, Jason, located at Beach Haven, Auckland (an individual),
Walker, Gregory Thomas, located at Auckland City, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued Deptive Limited. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
6 Gazelle Avenue, Beach Haven, Auckland, 0626 Registered & physical & service 28 Feb 2017
Po Box 34797, Birkenhead, Auckland, 0746 Postal 03 Oct 2019
6 Gazelle Avenue, Beach Haven, Auckland, 0626 Office & delivery 03 Oct 2019
Contact info
64 9 9294510
Phone (Phone)
accounts@deptive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@deptive.co.nz
Email
www.deptive.co.nz
Website
Directors
Name and Address Role Period
Jason Poyner
Beach Haven, Auckland, 0626
Address used since 19 Oct 2010
Director 15 Mar 2006 - current
Emma Poyner
Beach Haven, Auckland, 0626
Address used since 19 Oct 2010
Director 30 Mar 2006 - 01 Jul 2018
Addresses
Principal place of activity
41 Shortland Street , Auckland , 1010
Previous address Type Period
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 28 Feb 2017
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 13 Sep 2011 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 13 Sep 2011 - 07 Oct 2015
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 05 Jul 2011 - 13 Sep 2011
6 Gazelle Avenue, Beach Haven, Auckland, 0626 Registered & physical 28 Oct 2010 - 05 Jul 2011
6 Gazelle Avenue, Beach Haven, North Shore City, 0626 Physical & registered 04 Aug 2010 - 28 Oct 2010
37 Aeroview Drive, Beach Haven, North Shore City, Auckland 0626 Physical & registered 06 Oct 2009 - 04 Aug 2010
9a Rodney Rd, Northcote Pt, Auckland Physical & registered 15 Mar 2006 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Poyner, Jason
Individual
Beach Haven
Auckland
0626
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poyner, Emma
Individual
Beach Haven
Auckland
0626
11 Jun 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Poyner, Emma
Individual
Beach Haven
Auckland
0626
11 Jun 2007 - current
Poyner, Jason
Individual
Beach Haven
Auckland
0626
15 Mar 2006 - current
Walker, Gregory Thomas
Individual
Auckland City
Auckland
1140
11 Jun 2007 - current
Location
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