Darvaga Limited was launched on 14 Mar 2007 and issued a number of 9429033539546. The registered LTD company has been supervised by 5 directors: Daran Nair - an active director whose contract began on 11 May 2021,
Biju Ambika Surendran - an inactive director whose contract began on 12 Sep 2012 and was terminated on 11 May 2021,
Daran Nair - an inactive director whose contract began on 25 Feb 2009 and was terminated on 14 Sep 2012,
Annie Chen - an inactive director whose contract began on 01 Dec 2008 and was terminated on 25 Feb 2009,
Daran Nair - an inactive director whose contract began on 14 Mar 2007 and was terminated on 01 Dec 2008.
According to BizDb's database (last updated on 23 Feb 2024), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 02 Aug 2022, Darvaga Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nair, Daran (a director) located at Mount Eden, Auckland postcode 1041.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 Aug 2021 to 02 Aug 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 24 Jul 2017 to 06 Aug 2021
Address: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 07 Feb 2014 to 24 Jul 2017
Address: 413 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 21 Sep 2012 to 07 Feb 2014
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 21 Jul 2011 to 21 Sep 2012
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 14 Mar 2007 to 21 Jul 2011
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nair, Daran |
Mount Eden Auckland 1041 New Zealand |
11 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Surendran, Biju Ambika |
Mount Eden Auckland 1041 New Zealand |
14 Sep 2012 - 11 May 2021 |
| Individual | Nair, Daran |
Greenlane Auckland 1051 New Zealand |
14 Mar 2007 - 14 Sep 2012 |
Daran Nair - Director
Appointment date: 11 May 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 25 Jul 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2021
Biju Ambika Surendran - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 11 May 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 29 Jul 2014
Daran Nair - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 14 Sep 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Feb 2009
Annie Chen - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 25 Feb 2009
Address: Epsom, Auckland,
Address used since 01 Dec 2008
Daran Nair - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 01 Dec 2008
Address: Mt Eden, Auckland,
Address used since 14 Mar 2007
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road