General information

Deep Cove Developments Limited

Type: NZ Limited Company (Ltd)
9429046314574
New Zealand Business Number
6403892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Deep Cove Developments Limited (New Zealand Business Number 9429046314574) was registered on 23 Aug 2017. 5 addresess are in use by the company: 1153 Wanaka-Luggate Highway, Rd 2, Wanaka, 9382 (type: registered, physical). 461 Aubrey Road, Wanaka, Wanaka had been their registered address, until 27 Apr 2022. Deep Cove Developments Limited used other aliases, namely: Takanui Farms Limited from 22 Aug 2017 to 27 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hopkins, Angela Alice (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jamieson, Benjamin Douglas (a director) - located at Rd 2, Wanaka. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Deep Cove Developments Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
27 Coroglen Avenue, Birkenhead, Auckland, 0626 Postal & delivery & office 08 Oct 2019
1153 Wanaka-luggate Highway, Rd 2, Wanaka, 9382 Registered & physical & service 27 Apr 2022
Contact info
64 27 6945021
Phone (Phone)
jamiesonbenjamin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Benjamin Douglas Jamieson
Rd 2, Wanaka, 9382
Address used since 17 Apr 2022
Birkenhead, Auckland, 0626
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Angela Alice Hopkins
Rd 2, Wanaka, 9382
Address used since 15 Aug 2023
Director 15 Aug 2023 - current
Larissa Ramari Jamieson
Birkenhead, Auckland, 0626
Address used since 23 Aug 2017
Director 23 Aug 2017 - 20 May 2019
Addresses
Principal place of activity
27 Coroglen Avenue , Birkenhead , Auckland , 0626
Previous address Type Period
461 Aubrey Road, Wanaka, Wanaka, 9305 Registered & physical 01 Sep 2021 - 27 Apr 2022
27 Coroglen Avenue, Birkenhead, Auckland, 0626 Physical & registered 16 Oct 2019 - 01 Sep 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 10 Sep 2019 - 16 Oct 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 23 Aug 2017 - 10 Sep 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 23 Aug 2017 - 16 Oct 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopkins, Angela Alice
Individual
Rd 2
Wanaka
9382
15 Aug 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Benjamin Douglas
Director
Rd 2
Wanaka
9382
23 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Larissa Ramari
Individual
Birkenhead
Auckland
0626
23 Aug 2017 - 27 May 2019
Location
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