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Dvr Limited

Type: NZ Limited Company (Ltd)
9429036381708
NZBN
1230682
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Building A, Unit4 / 39 Apollo Drive
Mairangi Bay North Shore Auckland New Zealand
Physical & registered & service address used since 13 Jun 2008
Po Box 40588
Genfield
Auckland 0747
New Zealand
Postal address used since 27 Feb 2023
39 Apollo Drive
Mairangi Bay North Shore
Auckland 0632
New Zealand
Office & delivery address used since 27 Feb 2023

Dvr Limited, a registered company, was registered on 27 Aug 2002. 9429036381708 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. The company has been supervised by 2 directors: Jinwon Song - an active director whose contract started on 27 Aug 2002,
Steve Males - an inactive director whose contract started on 27 Aug 2002 and was terminated on 17 Aug 2003.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Apollo Drive, Glenfield, Auckland, 0632 (types include: registered, service).
Dvr Limited had been using 1St Floor, 7-11 Shakespeare Rd., Milford Auckland as their registered address until 13 Jun 2008.
One entity controls all company shares (exactly 1000000 shares) - Song, Jinwon - located at 0632, Greenhithe, North Shore City.

Addresses

Other active addresses

Address #4: 39 Apollo Drive, Glenfield, Auckland, 0632 New Zealand

Registered & service address used from 07 Mar 2023

Previous addresses

Address #1: 1st Floor, 7-11 Shakespeare Rd., Milford Auckland

Registered address used from 14 Apr 2004 to 13 Jun 2008

Address #2: 1st Floor, 7-11 Shakespeare Rd., Milford, Auckland

Physical address used from 14 Apr 2004 to 13 Jun 2008

Address #3: Unit 5 81 Hillside Road, Glenfield, Auckland

Physical & registered address used from 27 Aug 2002 to 14 Apr 2004

Contact info
64 9 9202777
04 Feb 2019 Phone
jwsong@dvr.co.nz
27 Feb 2023 nzbn-reserved-invoice-email-address-purpose
jwsong@dvr.co.nz
04 Feb 2019 Email
www.dvr.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Song, Jinwon Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Males, Steve Cockle Bay
Manukau
2014
New Zealand
Individual Sharp, Craig Botany Downs
Manukau
2010
New Zealand
Directors

Jinwon Song - Director

Appointment date: 27 Aug 2002

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Feb 2014


Steve Males - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 17 Aug 2003

Address: Howick,

Address used since 27 Aug 2002

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