Dove and Amy Limited, a registered company, was incorporated on 18 May 2007. 9429033382906 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been supervised by 2 directors: Dafeng Chen - an active director whose contract started on 18 May 2007,
Mei Chi Chow - an inactive director whose contract started on 18 May 2007 and was terminated on 01 Oct 2021.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Te Puroa Place, Huntington, Hamilton, 3210 , New Zealand, Hamilton, 3216 (category: registered, physical).
Dove and Amy Limited had been using 355 Grey Street, Hamilton East, Hamilton as their registered address until 15 Nov 2021.
One entity controls all company shares (exactly 2 shares) - Chen, Dafeng - located at 3216, Huntington, Hamilton.
Principal place of activity
355 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address: 355 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Aug 2017 to 15 Nov 2021
Address: 2 Lamont Street, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Jan 2017 to 22 Aug 2017
Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Apr 2013 to 10 Jan 2017
Address: 6 Te Puroa Place, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 05 Jun 2012 to 22 Apr 2013
Address: 51 Discovery Drive, Flagstaff, Hamilton New Zealand
Physical & registered address used from 18 May 2007 to 05 Jun 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Chen, Dafeng |
Huntington Hamilton 3210 New Zealand |
18 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Meixiao |
Huntington Hamilton 3210 New Zealand |
29 Mar 2018 - 05 Nov 2021 |
Individual | Chen, Zhaohua |
Huntington Hamilton 3210 New Zealand |
29 Mar 2018 - 05 Nov 2021 |
Individual | Chow, Mei Chi |
Huntington Hamilton 3210 New Zealand |
18 May 2007 - 05 Nov 2021 |
Individual | Chow, Mei Chi |
Huntington Hamilton 3210 New Zealand |
18 May 2007 - 05 Nov 2021 |
Dafeng Chen - Director
Appointment date: 18 May 2007
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 May 2012
Mei Chi Chow - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 01 Oct 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 May 2012
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