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General information

A B Dephoff Limited

Type: NZ Limited Company (Ltd)
9429040184388
New Zealand Business Number
169143
Company Number
Registered
Company Status

A B Dephoff Limited (New Zealand Business Number 9429040184388) was launched on 12 Nov 1979. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, until 28 Mar 2013. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2501 shares (50.02% of shares), namely:
Dephoff, Alastair Bruce (an individual) located at Wakefield, Nelson postcode 7025. When considering the second group, a total of 1 shareholder holds 49.98% of all shares (2499 shares); it includes
Dephoff, Jill Elizabeth (an individual) - located at Wakefield, Nelson. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & service & registered 28 Mar 2013
Last updated:
Directors
Name and Address Role Period
Alastair Bruce Dephoff
Wakefield, Nelson, 7025
Address used since 20 Mar 2013
Director 01 Mar 1990 - current
Jill Elizabeth Dephoff
Wakefield, Nelson, 7025
Address used since 20 Mar 2013
Director 01 Mar 1990 - current
Addresses
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 19 Apr 2010 - 28 Mar 2013
105 Trafalgar Street, Nelson Physical & registered 07 Jul 2008 - 19 Apr 2010
C/-david Jessep & Associates, Level 1, 75 Riccarton Rd, Christchurch Registered 26 Mar 2007 - 07 Jul 2008
C/-david Jessep, Level 1, 75 Riccarton Rd, Christchurch Physical 26 Mar 2007 - 07 Jul 2008
C/- Gary W Corbett, Chartered, Accountant, Shop 4, Qe 11 Shopping, Centre, 251 Travis Rd, Christchurch Registered & physical 23 Jun 2003 - 26 Mar 2007
200 Registered 21 Mar 1997 - 23 Jun 2003
200 Pigeon Valley Road, R D 2, Wakefield Physical 20 Mar 1997 - 23 Jun 2003
200 Pigeon Valley Road, R D 2, Wakefield Registered 20 Mar 1997 - 21 Mar 1997
218 Songer Street, Stoke, Nelson Registered 30 Jun 1995 - 20 Mar 1997
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2501
Shareholder Name Address Period
Dephoff, Alastair Bruce
Individual 		Wakefield
Nelson
7025 		30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Dephoff, Jill Elizabeth
Individual 		Wakefield
Nelson
7025 		30 Mar 2004 - current
Location
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