Dream Maker 1 Limited, a registered company, was started on 09 Apr 2003. 9429036033522 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rachelle Lena Caverhill-Evans - an active director whose contract began on 09 Apr 2003,
Mark Harvey Evans - an active director whose contract began on 09 Apr 2003.
Last updated on 19 May 2024, our database contains detailed information about 1 address: 13 Roland Hill, Glen Eden, Auckland, 0602 (types include: registered, physical).
Dream Maker 1 Limited had been using 23 Gardner Avenue, New Lynn, Auckland as their registered address up to 27 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
13 Roland Hill, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 23 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 30 Apr 2020 to 27 May 2022
Address #2: 106a Bush Road, North Harbour, 0632 New Zealand
Physical & registered address used from 20 Dec 2013 to 30 Apr 2020
Address #3: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand
Physical & registered address used from 28 May 2010 to 20 Dec 2013
Address #4: Vision Accounting Solutions Limited, Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland 0795
Registered & physical address used from 20 Mar 2009 to 28 May 2010
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 04 Oct 2005 to 20 Mar 2009
Address #6: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical & registered address used from 09 Apr 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Caverhill-evans, Rachelle Lena |
Glen Eden Auckland 0602 New Zealand |
09 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Mark Harvey |
Glen Eden Auckland 0602 New Zealand |
09 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
09 Apr 2003 - 07 Apr 2006 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
07 Apr 2006 - 15 Jun 2013 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
09 Apr 2003 - 07 Apr 2006 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
07 Apr 2006 - 15 Jun 2013 |
Rachelle Lena Caverhill-evans - Director
Appointment date: 09 Apr 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 May 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Apr 2003
Mark Harvey Evans - Director
Appointment date: 09 Apr 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 May 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Apr 2003
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