Dk Ventures Limited was launched on 26 Jan 2012 and issued a New Zealand Business Number of 9429030811171. The registered LTD company has been managed by 2 directors: Kelly Marie Groube - an active director whose contract started on 26 Jan 2012,
Daniel Simon Groube - an active director whose contract started on 26 Jan 2012.
As stated in the BizDb data (last updated on 16 Apr 2024), the company registered 3 addresses: 15 Miller Street, Otane, North Island - Other Cities, 4202 (physical address),
15 Miller Street, Otane, North Island - Other Cities, 4202 (registered address),
15 Miller Street, Otane, North Island - Other Cities, 4202 (service address),
Po Box 7, Waipawa, Waipawa, 4240 (postal address) among others.
Until 17 Nov 2021, Dk Ventures Limited had been using 246 Hatuma Road, Rd 1, Waipukurau as their registered address.
BizDb found former names used by the company: from 26 Jan 2012 to 07 Mar 2013 they were named Dk Diner Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Groube, Kelly Marie (an individual) located at Otane, Otane postcode 4202.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Groube, Daniel Simon - located at Otane, Otane. Dk Ventures Limited was classified as "Cleaning service" (ANZSIC N731110).
Principal place of activity
11 Alan Styles Place, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address #1: 246 Hatuma Road, Rd 1, Waipukurau, 4281 New Zealand
Registered & physical address used from 04 Dec 2019 to 17 Nov 2021
Address #2: 11 Alan Styles Place, Greenmeadows, Napier, 4112 New Zealand
Physical & registered address used from 15 Mar 2013 to 04 Dec 2019
Address #3: 102 Mcgrath Street, Napier, 4110 New Zealand
Registered & physical address used from 26 Jan 2012 to 15 Mar 2013
Basic Financial info
Total number of Shares: 100
NZSX Code: 4112
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Groube, Kelly Marie |
Otane Otane 4202 New Zealand |
08 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Groube, Daniel Simon |
Otane Otane 4202 New Zealand |
26 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mackinlay, Kelly Marie |
Greenmeadows Napier 4112 New Zealand |
26 Jan 2012 - 08 Oct 2018 |
Kelly Marie Groube - Director
Appointment date: 26 Jan 2012
Address: Otane, Otane, 4202 New Zealand
Address used since 11 Nov 2022
Address: Rd1, Waipukurau, 4281 New Zealand
Address used since 04 Nov 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 10 Dec 2014
Daniel Simon Groube - Director
Appointment date: 26 Jan 2012
Address: Otane, Otane, 4202 New Zealand
Address used since 11 Nov 2022
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 26 Nov 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 09 Dec 2013
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