General information

Deep Notion Limited

Type: NZ Limited Company (Ltd)
9429031223027
New Zealand Business Number
3266599
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Deep Notion Limited (NZBN 9429031223027) was registered on 24 Feb 2011. 2 addresses are currently in use by the company: 276 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: physical, registered). Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland had been their registered address, until 27 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Mcgregor-Macdonald, Chris (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Mcgregor-Macdonald, Kitt (a director) - located at Mount Eden, Auckland. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Deep Notion Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
276 Mt Eden Rd, Mt Eden, Auckland, 1024 Physical & registered & service 27 Oct 2015
Contact info
64 21220 1180
Phone (Phone)
kitt@version.nz
Email
No website
Website
Directors
Name and Address Role Period
Kitt Mcgregor-macdonald
Mount Eden, Auckland, 1024
Address used since 24 Feb 2011
Director 24 Feb 2011 - current
Leon Valkenborg
Manurewa East, Manukau, 2102
Address used since 24 Feb 2011
Director 24 Feb 2011 - 28 Oct 2014
Addresses
Previous address Type Period
Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 Registered & physical 29 Jan 2013 - 27 Oct 2015
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 24 Feb 2011 - 29 Jan 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcgregor-macdonald, Chris
Individual
Herne Bay
Auckland
1011
24 Feb 2011 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mcgregor-macdonald, Kitt
Director
Mount Eden
Auckland
1024
24 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Valkenborg, Leon
Individual
Manurewa East
Manukau
2102
24 Feb 2011 - 28 Oct 2014
Leon Valkenborg
Director
Manurewa East
Manukau
2102
24 Feb 2011 - 28 Oct 2014
Location
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