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Dream Maker 1 Limited

Type: NZ Limited Company (Ltd)
9429036033522
NZBN
1292014
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Roland Hill
Glen Eden
Auckland 0602
New Zealand
Postal & office & delivery address used since 19 May 2022
13 Roland Hill
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 27 May 2022

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%).

Addresses

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

Contact info
64 027 2263115
21 Apr 2020 Phone
rachandmark@xtra.co.nz
21 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Caverhill-evans, Rachelle Lena Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Evans, Mark Harvey Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

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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