General information
Deepdale Holdings Limited
Type: NZ Limited Company (Ltd)9429033550961
New Zealand Business Number
1918347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Deepdale Holdings Limited (issued an NZBN of 9429033550961) was incorporated on 08 Mar 2007. 6 addresess are in use by the company: 21A Beechwood Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 27 Carnmore Place, Torbay, Auckland had been their physical address, up to 01 Aug 2014. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Shepherd, Nicholas John (a director) located at Rothesay Bay, Auckland postcode 0630. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Carnmore Place, Torbay, Auckland, 0630 | Registered | 31 Jul 2014 |
| 27 Carnmore Place, Torbay, Auckland, 0630 | Physical | 01 Aug 2014 |
| 27 Carnmore Place, Torbay, Auckland, 0630 | Postal & office & delivery | 12 Jul 2019 |
| 21a Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered & service | 20 Dec 2022 |
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Shepherd
Rothesay Bay, Auckland, 0630
Address used since 12 Dec 2022
Torbay, Auckland, 0630
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - current |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 03 Jul 2012 |
Director | 08 Mar 2007 - 23 Nov 2021 |
|
John Andrew Shepherd
Riverhead, Riverhead, 0820
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 12 Nov 2021 |
|
Margaret Mary Shepherd
Torbay, Auckland, 0630
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 04 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21a Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered & service | 20 Dec 2022 |
Principal place of activity
| 27 Carnmore Place , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 27 Carnmore Place, Torbay, Auckland, 0630 | Physical | 31 Jul 2014 - 01 Aug 2014 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 31 Jul 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 06 Apr 2011 - 07 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 29 Jan 2008 - 06 Apr 2011 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 08 Mar 2007 - 29 Jan 2008 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Nicholas John Director |
Rothesay Bay Auckland 0630 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
08 Mar 2007 - 23 Jul 2014 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
08 Mar 2007 - 23 Jul 2014 |
Location
Companies nearby
 |
Man With A Van Limited 27 Carnmore Place |
|
Neville Bailey Photography Limited 10 Shannon Place |
|
Individual Development Company Limited 5 Lingham Crescent |
|
Tackle Tactics Pty Ltd 9a Lingham Crescent |
|
Broad Places Limited 100 Glamorgan Drive |
|
Oriental Wisdom Holding Limited 5 Shannon Place |