General information
Deposit Bond (nz) Limited
Type: NZ Limited Company (Ltd)9429036800681
New Zealand Business Number
1156863
Company Number
Registered
Company Status
Deposit Bond (Nz) Limited (issued an NZ business identifier of 9429036800681) was started on 15 Aug 2001. 2 addresses are currently in use by the company: Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3061 Great North Road, New Lynn, Auckland had been their physical address, up until 06 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Reesby & Company Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Apr 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland 1050, 1050
Address used since 01 Jan 2014 |
Director | 15 Aug 2001 - current |
|
David James Parker
Freemans Bay, Auckland,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 23 Nov 2006 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 15 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3061 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 15 Aug 2001 - 06 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby & Company Limited Shareholder NZBN: 9429038660337 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
15 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lily Holdings Limited Other |
16 Mar 2006 - 16 Mar 2006 | |
|
Parker's Phoenix Limited Shareholder NZBN: 9429037672102 Company Number: 943719 Entity |
15 Aug 2001 - 16 Mar 2006 | |
|
Null - Lily Holdings Limited Other |
16 Mar 2006 - 16 Mar 2006 | |
|
Parker's Phoenix Limited Shareholder NZBN: 9429037672102 Company Number: 943719 Entity |
15 Aug 2001 - 16 Mar 2006 |
Location
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|
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|
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |