Da Vinci Transport Planning Limited, a registered company, was launched on 25 Sep 2008. 9429032547825 is the number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company was classified. The company has been run by 2 directors: Johannes Jurgens Bezuidenhout - an active director whose contract started on 25 Sep 2008,
Caron Greenough - an inactive director whose contract started on 08 Nov 2009 and was terminated on 25 Jan 2011.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 50A Barberton Terrace, Red Hill, Papakura, 2110 (type: postal, office).
Da Vinci Transport Planning Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address up to 07 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
50a Barberton Terrace, Red Hill, Papakura, 2110 New Zealand
Previous addresses
Address #1: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 17 Mar 2017 to 07 Aug 2020
Address #2: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jan 2017 to 17 Mar 2017
Address #3: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Aug 2013 to 27 Jan 2017
Address #4: 5 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Apr 2013 to 19 Apr 2013
Address #5: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 26 Jul 2010 to 19 Apr 2013
Address #6: 27/7 Kelvin Heart Drive, Danne Mora, Botany New Zealand
Registered & physical address used from 25 Sep 2008 to 26 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Bezuidenhout, Johannes Jurgens |
Red Hill Papakura 2110 New Zealand |
25 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bentley, Vanessa |
Red Hill Papakura 2110 New Zealand |
25 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenough, Caron |
Howick Auckland 2014 New Zealand |
16 Jul 2010 - 25 Jan 2011 |
| Director | Caron Greenough |
Howick Auckland 2014 New Zealand |
16 Jul 2010 - 25 Jan 2011 |
Johannes Jurgens Bezuidenhout - Director
Appointment date: 25 Sep 2008
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 07 Sep 2018
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 16 Jul 2010
Caron Greenough - Director (Inactive)
Appointment date: 08 Nov 2009
Termination date: 25 Jan 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Jul 2010
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