General information

Depco Limited

Type: NZ Limited Company (Ltd)
9429037570187
New Zealand Business Number
962521
Company Number
Registered
Company Status

Depco Limited (issued a New Zealand Business Number of 9429037570187) was registered on 04 Jun 1999. 2 addresses are in use by the company: 66 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 4A Cameron Road, Tauranga had been their registered address, up until 30 Oct 2018. Depco Limited used more aliases, namely: Kmp New Zealand Limited from 04 Jun 1999 to 14 Feb 2007. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (50% of shares), namely:
Jorey, Gregory Warren (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Jorey, Kim (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was updated on 05 Apr 2024.

Current address Type Used since
66 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 30 Oct 2018
Directors
Name and Address Role Period
Gregory Warren Jorey
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2015
Director 04 Jun 1999 - current
Joseph Eisenberg
Virginia Park, Virginia Water, Surrey G U 25 4 S U, England,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 10 Dec 2003
Nigel Lewis Smith
Surrey, Kt23 4aj, United Kingdom,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 10 Dec 2003
Tony Lax
Long Ditton, Surrey K T 7 O A E, England,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 30 Aug 2002
Addresses
Previous address Type Period
4a Cameron Road, Tauranga, 3110 Registered & physical 13 Nov 2012 - 30 Oct 2018
Frasers Limited, 51 Willow Street, Tauranga, 3110 Registered & physical 14 Dec 2011 - 13 Nov 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered 23 Nov 2004 - 14 Dec 2011
Fraser Accounting Limited, 51 Willow St, Tauranga Physical 23 Nov 2004 - 14 Dec 2011
Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke Physical 11 Jul 2000 - 11 Jul 2000
Fraser Financial Management Ltd, 51 Willow St, Tauranga Physical 11 Jul 2000 - 23 Nov 2004
Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke Registered 11 Jul 2000 - 23 Nov 2004
Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke Registered 12 Apr 2000 - 11 Jul 2000
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Jorey, Gregory Warren
Individual
Mount Maunganui
Mount Maunganui
3116
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Jorey, Kim
Individual
Mount Maunganui
Mount Maunganui
3116
16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Km Products Europe Ltd
Other
04 Jun 1999 - 16 Nov 2004
Km Products Europe Ltd
Other
04 Jun 1999 - 16 Nov 2004
Location
Companies nearby