Da Vinci Solutions Limited was registered on 05 Jan 2004 and issued an NZ business number of 9429035634874. The registered LTD company has been supervised by 2 directors: John Scott Ramsay - an active director whose contract began on 05 Jan 2004,
Rowena Jane Humphrey - an active director whose contract began on 01 Apr 2008.
According to the BizDb database (last updated on 07 Mar 2024), the company uses 2 addresses: 111 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
83 Downing Street, Crofton Downs, Wellington, 6035 (physical address),
83 Downing Street, Crofton Downs, Wellington, 6035 (registered address),
83 Downing Street, Crofton Downs, Wellington, 6035 (service address) among others.
Until 15 Dec 2009, Da Vinci Solutions Limited had been using 402 Matangi Road, Rd 4, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ramsay, John Scott (an individual) located at Crofton Downs, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Humphrey, Rowena Jane - located at Crofton Downs, Wellington. Da Vinci Solutions Limited has been classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 402 Matangi Road, Rd 4, Hamilton
Registered & physical address used from 05 Jan 2004 to 15 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ramsay, John Scott |
Crofton Downs Wellington 6035 New Zealand |
05 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Humphrey, Rowena Jane |
Crofton Downs Wellington 6035 New Zealand |
19 Sep 2008 - |
John Scott Ramsay - Director
Appointment date: 05 Jan 2004
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 27 Jul 2015
Rowena Jane Humphrey - Director
Appointment date: 01 Apr 2008
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 27 Jul 2015
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