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Davian Holdings Limited

Type: NZ Limited Company (Ltd)
9429033501048
NZBN
1925927
Company Number
Registered
Company Status
Current address
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland
Other address (Address For Share Register) used since 26 Mar 2007
59-67 High Street
Southern Cross Building, Level 9
Auckland Cbd 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2021
59-67 High Street
Southern Cross Building, Level 9
Auckland Cbd 1010
New Zealand
Physical & registered & service address used since 11 Aug 2021

Davian Holdings Limited, a registered company, was incorporated on 26 Mar 2007. 9429033501048 is the business number it was issued. This company has been supervised by 2 directors: Ian Robert Ross - an active director whose contract began on 26 Mar 2007,
David John Ross - an active director whose contract began on 26 Mar 2007.
Last updated on 04 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (physical address),
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (registered address),
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (service address),
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (other address) among others.
Davian Holdings Limited had been using 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland as their registered address up until 11 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland New Zealand

Registered & physical address used from 26 Mar 2007 to 11 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Ian Robert Epsom
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Ross, David John Remuera
Auckland
Directors

Ian Robert Ross - Director

Appointment date: 26 Mar 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Mar 2007


David John Ross - Director

Appointment date: 26 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Mar 2007

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