General information

Deep-pond Limited

Type: NZ Limited Company (Ltd)
9429034907269
New Zealand Business Number
1608159
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Deep-Pond Limited (New Zealand Business Number 9429034907269) was started on 03 Mar 2005. 2 addresses are currently in use by the company: 5/22A Kalmia St, Ellerslie, Auckland, 1051 (type: physical, registered). Lloyds Valley Road, R D 1, Motueka had been their registered address, up until 22 Apr 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hennah, Andrew Mcrae (an individual) located at Rd 1, Motueka postcode 7196. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Slade, Emma (an individual) - located at Ellerslie, Auckland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued to Deep-Pond Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
5/22a Kalmia St, Ellerslie, Auckland, 1051 Physical & registered & service 22 Apr 2014
Contact info
64 21 02214075
Phone (Phone)
cheree@thewizardscat.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Mcrae Hennah
Rd 1, Motueka, 7196
Address used since 05 Oct 2011
Director 03 Mar 2005 - current
Emma Slade
Ellerslie, Auckland, 1051
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Barrie Osborne
Mill Valley, Ca, 94941
Address used since 26 Aug 2013
Director 26 Aug 2013 - 01 Apr 2016
Christine Colleen Hennah
Rd 1, Motueka, 7196
Address used since 05 Oct 2011
Director 03 Mar 2005 - 26 Aug 2013
Daniel Gilbert Hennah
Rd 1, Motueka, 7196
Address used since 05 Oct 2011
Director 03 Mar 2005 - 26 Aug 2013
Addresses
Previous address Type Period
Lloyds Valley Road, R D 1, Motueka Registered & physical 06 Nov 2007 - 22 Apr 2014
415 Karaka Bay, Seatoun, Wellington Registered & physical 03 Mar 2005 - 06 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hennah, Andrew Mcrae
Individual
Rd 1
Motueka
7196
03 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Slade, Emma
Individual
Ellerslie
Auckland
1051
03 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Barrie
Individual
Mill Valley
CA 94941
03 Mar 2005 - 01 Apr 2016
Location
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