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Davanda Investments Limited

Type: NZ Limited Company (Ltd)
9429036815241
NZBN
1154167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1/109 Shelly Beach Road
St Marys Bay
Auckland 1011 New Zealand
Physical & registered & service address used since 02 Nov 2007
P. O. Box 46 234
Herne Bay
Auckland 1147
New Zealand
Postal address used since 06 Jul 2019
1/109 Shelly Beach Road
St Marys Bay
Auckland 1011
New Zealand
Office & delivery address used since 06 Jul 2019

Davanda Investments Limited, a registered company, was incorporated on 24 Aug 2001. 9429036815241 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 3 directors: Geoffrey David Jones-Prichard - an active director whose contract began on 24 Aug 2001,
Jenny Runa Hotham - an active director whose contract began on 24 Aug 2001,
David Llewellyn Jones-Prichard - an active director whose contract began on 17 Jun 2014.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: P. O. Box 46 234, Herne Bay, Auckland, 1147 (category: postal, office).
Davanda Investments Limited had been using C/-Anchor Management Services, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland as their physical address until 02 Nov 2007.
A single entity controls all company shares (exactly 1000 shares) - Davanda Holdings Limited - located at 1147, St Mary's Bay, Auckland 1011.

Addresses

Principal place of activity

1/109 Shelly Beach Road, St Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: C/-anchor Management Services, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical & registered address used from 23 Sep 2004 to 02 Nov 2007

Address #2: Mcelwee & Co, Level 7, 70 Symonds St, Auckland

Registered address used from 19 Nov 2001 to 23 Sep 2004

Address #3: C/- Mcelwee & Co, Level 1, Bridgecorp House, 36 Kitchener St, Auckland

Physical address used from 19 Nov 2001 to 23 Sep 2004

Address #4: Mcelwee & Co, Level 7, 70 Symonds St, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address #5: 4/5 Momona Road, Greenlane, Auckland

Physical & registered address used from 21 Sep 2001 to 19 Nov 2001

Contact info
64 21 6450199
Phone
geoff@ecotechnologies.co.nz
14 Jul 2020 nzbn-reserved-invoice-email-address-purpose
geoff@ecotechnologies.co.nz
06 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Davanda Holdings Limited
Shareholder NZBN: 9429036815128
St Mary's Bay
Auckland 1011
Directors

Geoffrey David Jones-prichard - Director

Appointment date: 24 Aug 2001

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2015


Jenny Runa Hotham - Director

Appointment date: 24 Aug 2001

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2015


David Llewellyn Jones-prichard - Director

Appointment date: 17 Jun 2014

ASIC Name: Capital Evolution Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: North Bondi, Nsw, 2026 Australia

Address used since 17 Jun 2014

Address: 2 Bulletin Place, Nsw, 2000 Australia

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