Davanda Investments Limited, a registered company, was incorporated on 24 Aug 2001. 9429036815241 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 3 directors: Geoffrey David Jones-Prichard - an active director whose contract began on 24 Aug 2001,
Jenny Runa Hotham - an active director whose contract began on 24 Aug 2001,
David Llewellyn Jones-Prichard - an active director whose contract began on 17 Jun 2014.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: P. O. Box 46 234, Herne Bay, Auckland, 1147 (category: postal, office).
Davanda Investments Limited had been using C/-Anchor Management Services, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland as their physical address until 02 Nov 2007.
A single entity controls all company shares (exactly 1000 shares) - Davanda Holdings Limited - located at 1147, St Mary's Bay, Auckland 1011.
Principal place of activity
1/109 Shelly Beach Road, St Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: C/-anchor Management Services, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 23 Sep 2004 to 02 Nov 2007
Address #2: Mcelwee & Co, Level 7, 70 Symonds St, Auckland
Registered address used from 19 Nov 2001 to 23 Sep 2004
Address #3: C/- Mcelwee & Co, Level 1, Bridgecorp House, 36 Kitchener St, Auckland
Physical address used from 19 Nov 2001 to 23 Sep 2004
Address #4: Mcelwee & Co, Level 7, 70 Symonds St, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #5: 4/5 Momona Road, Greenlane, Auckland
Physical & registered address used from 21 Sep 2001 to 19 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Davanda Holdings Limited Shareholder NZBN: 9429036815128 |
St Mary's Bay Auckland 1011 |
24 Aug 2001 - |
Geoffrey David Jones-prichard - Director
Appointment date: 24 Aug 2001
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2015
Jenny Runa Hotham - Director
Appointment date: 24 Aug 2001
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2015
David Llewellyn Jones-prichard - Director
Appointment date: 17 Jun 2014
ASIC Name: Capital Evolution Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 17 Jun 2014
Address: 2 Bulletin Place, Nsw, 2000 Australia
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