Davian Holdings Limited, a registered company, was incorporated on 26 Mar 2007. 9429033501048 is the business number it was issued. This company has been supervised by 2 directors: Ian Robert Ross - an active director whose contract began on 26 Mar 2007,
David John Ross - an active director whose contract began on 26 Mar 2007.
Last updated on 04 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (physical address),
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (registered address),
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (service address),
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (other address) among others.
Davian Holdings Limited had been using 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland as their registered address up until 11 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland New Zealand
Registered & physical address used from 26 Mar 2007 to 11 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross, Ian Robert |
Epsom Auckland |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ross, David John |
Remuera Auckland |
26 Mar 2007 - |
Ian Robert Ross - Director
Appointment date: 26 Mar 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Mar 2007
David John Ross - Director
Appointment date: 26 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2007
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