Da Vinci Innovations Limited, a registered company, was registered on 04 Jul 2007. 9429033259949 is the business number it was issued. The company has been managed by 1 director, named Ivan Justus Rademeyer - an active director whose contract began on 04 Jul 2007.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12 17 Albert St, Auckland, Auckland, 1010 (type: physical, registered).
Da Vinci Innovations Limited had been using Lvl 12 17 Albert St, Auckland, Auckland as their registered address up until 08 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Lvl 12 17 Albert St, Auckland, Auckland, 1141 New Zealand
Registered & physical address used from 14 May 2015 to 08 Jun 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 14 May 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141
Registered address used from 28 Apr 2009 to 20 Apr 2010
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical address used from 28 Apr 2009 to 20 Apr 2010
Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
Registered & physical address used from 04 Jul 2007 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rademeyer, Christina Louisa |
Wattle Downs Auckland 2103 New Zealand |
04 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Rademeyer, Ivan Justus |
Wattle Downs Auckland 2103 New Zealand |
04 Jul 2007 - |
Ivan Justus Rademeyer - Director
Appointment date: 04 Jul 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 May 2017
Address: Mahia Park, Manukau, Auckland, 2103 New Zealand
Address used since 17 May 2016
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