Dove Limited was registered on 02 Dec 2003 and issued a business number of 9429035634218. This registered LTD company has been supervised by 5 directors: Bede Francis Roughton - an active director whose contract started on 02 Dec 2003,
Carin John Wilson - an inactive director whose contract started on 30 Aug 2011 and was terminated on 04 Mar 2016,
Claude Morgan Lewenz - an inactive director whose contract started on 30 Aug 2011 and was terminated on 04 Mar 2016,
Julian Li Zhu - an inactive director whose contract started on 30 Aug 2011 and was terminated on 04 Mar 2016,
Marianne Dorothy Roughton - an inactive director whose contract started on 08 Mar 2006 and was terminated on 13 Apr 2011.
As stated in BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: office, delivery).
Until 15 Jul 2019, Dove Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address.
BizDb identified old names used by this company: from 02 Dec 2003 to 09 Aug 2004 they were named Occupational Development Corporation Limited.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. Dove Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 20 Apr 2010 to 15 Jul 2019
Address #2: 16 Esslin Road, Surfdale, Waiheke Island
Registered & physical address used from 16 Mar 2006 to 20 Apr 2010
Address #3: 205 Warwick Road, Hastings
Physical & registered address used from 13 Aug 2004 to 16 Mar 2006
Address #4: 83 Kowhai Road, Mairangi Bay, Auckland
Registered & physical address used from 02 Dec 2003 to 13 Aug 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Epiphany International Limited Shareholder NZBN: 9429030965959 |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 |
02 Dec 2003 - 30 Aug 2011 | |
| Entity | The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 |
13 Apr 2011 - 04 Mar 2016 | |
| Entity | Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 |
13 Apr 2011 - 13 Apr 2011 | |
| Entity | Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 |
13 Apr 2011 - 04 Mar 2016 | |
| Other | Sharmini Sukesh Business Trust | 13 May 2021 - 28 May 2021 | |
| Individual | Lobo, Michael Gerard M |
East Tamaki Heights Auckland 2016 New Zealand |
13 May 2021 - 28 May 2021 |
| Individual | Morais, Brian Lazar | 13 May 2021 - 28 May 2021 | |
| Entity | Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 |
13 Apr 2011 - 13 Apr 2011 | |
| Entity | Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 |
13 Apr 2011 - 13 Apr 2011 | |
| Entity | Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 |
13 Apr 2011 - 04 Mar 2016 | |
| Individual | Mazzare, Peter Todd |
Twentynine Palms, Ca 92277, Usa |
19 Jul 2007 - 05 Apr 2011 |
| Entity | The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 |
13 Apr 2011 - 13 Apr 2011 | |
| Entity | The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 |
13 Apr 2011 - 13 Apr 2011 | |
| Entity | Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 |
13 Apr 2011 - 04 Mar 2016 | |
| Entity | Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 |
02 Dec 2003 - 30 Aug 2011 | |
| Entity | Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 |
13 Apr 2011 - 04 Mar 2016 | |
| Entity | Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 |
13 Apr 2011 - 13 Apr 2011 | |
| Entity | The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 |
13 Apr 2011 - 04 Mar 2016 |
Ultimate Holding Company
Bede Francis Roughton - Director
Appointment date: 02 Dec 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Nov 2019
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 07 Dec 2015
Carin John Wilson - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 04 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2011
Claude Morgan Lewenz - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 04 Mar 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 30 Aug 2011
Julian Li Zhu - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 04 Mar 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Aug 2011
Marianne Dorothy Roughton - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 13 Apr 2011
Address: Waiheke Island,
Address used since 13 Apr 2010
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