General information

Deep South No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035366881
New Zealand Business Number
1518104
Company Number
Registered
Company Status

Deep South No. 1 Limited (NZBN 9429035366881) was launched on 04 Jun 2004. 2 addresses are in use by the company: 45 Gala Street, Avenal, Invercargill, 9810 (type: registered, physical). 141 Dalrymple Street, Invercargill had been their physical address, until 03 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Suzanne Margaret, Henderson (an individual) located at Appleby, Invercargill postcode 9812. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Richard Graham, Henderson (an individual) - located at Appleby, Invercargill. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
45 Gala Street, Avenal, Invercargill, 9810 Registered & physical & service 03 Aug 2017
Directors
Name and Address Role Period
Suzanne Margaret Henderson
Appleby, Invercargill, 9812
Address used since 19 Jul 2010
Director 04 Jun 2004 - current
Richard Graham Henderson
Invercargill, 9812
Address used since 04 Aug 2015
Director 04 Jun 2004 - current
Graham John Ladbrook
Invercargill, 9812
Address used since 04 Jun 2004
Director 04 Jun 2004 - 29 Oct 2009
Addresses
Previous address Type Period
141 Dalrymple Street, Invercargill Physical & registered 04 Jun 2004 - 03 Aug 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Suzanne Margaret, Henderson
Individual
Appleby
Invercargill
9812
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richard Graham, Henderson
Individual
Appleby
Invercargill
9812
04 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Graham John, Ladbrook
Individual
Invercargill
04 Jun 2004 - 14 Oct 2022
Location
Companies nearby