General information

The Depot Limited

Type: NZ Limited Company (Ltd)
9429042205173
New Zealand Business Number
5892230
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

The Depot Limited (NZBN 9429042205173) was launched on 17 Mar 2016. 1 address is currently in use by the company: 2A Hollywood Avenue, Epsom, Auckland, 1023 (type: physical, registered). 2/319 Mount Eden Road, Mount Eden, Auckland had been their physical address, until 11 Oct 2019. The Depot Limited used more names, namely: Etr Holdings Limited from 18 Feb 2016 to 12 Aug 2016. 100000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Lester Haycock (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ryan Balemi (a director) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (49998 shares, 50%) belongs to 4 entities, namely:
Professional Trustee Services Limited, located at Papakura, Papakura (an other),
Lester Haycock, located at Beachlands, Auckland (a director),
Harold Baigent, located at Karaka, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to The Depot Limited. Businesscheck's information was updated on 14 Feb 2022.

Current address Type Used since
2a Hollywood Avenue, Epsom, Auckland, 1023 Registered 18 Dec 2018
2a Hollywood Avenue, Epsom, Auckland, 1023 Physical 11 Oct 2019
Contact info
64 21 2464644
Phone (Phone)
rbalemi@gmail.com
Email
www.thedepot.net.nz
Website
Directors
Name and Address Role Period
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Ryan Nicholas Balemi
Epsom, Auckland, 1023
Address used since 10 Dec 2018
Mt Eden, Auckland, 1024
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Addresses
Principal place of activity
139 Station Road , Penrose , Auckland , 1061
Previous address Type Period
2/319 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 17 Mar 2016 - 11 Oct 2019
2/319 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 17 Mar 2016 - 18 Dec 2018
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lester James Haycock
Director
Beachlands
Auckland
2018
17 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan Nicholas Balemi
Director
Epsom
Auckland
1023
17 Mar 2016 - current
Shares Allocation #3 Number of Shares: 49998
Shareholder Name Address Period
Professional Trustee Services Limited
Other
Papakura
Papakura
2110
17 Mar 2016 - current
Lester James Haycock
Director
Beachlands
Auckland
2018
17 Mar 2016 - current
Harold Kent Baigent
Individual
Karaka
Auckland
2580
17 Mar 2016 - current
Sheree Ann Haycock
Individual
Beachlands
Auckland
2018
17 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sheree Ann Haycock
Individual
Beachlands
Auckland
2018
17 Mar 2016 - current
Shares Allocation #5 Number of Shares: 49999
Shareholder Name Address Period
Skynet Investments Limited
Shareholder NZBN: 9429042491002
Entity (NZ Limited Company)
Epsom
Auckland
1023
26 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity
23 Mar 2016 - 26 Aug 2016
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity
23 Mar 2016 - 26 Aug 2016
Location
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