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Von Dansica Property Limited

Type: NZ Limited Company (Ltd)
9429037728397
NZBN
932626
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Jun 2012

Von Dansica Property Limited, a registered company, was registered on 04 Nov 1998. 9429037728397 is the NZ business number it was issued. The company has been supervised by 2 directors: Wolfgang Martin Von Stetten - an active director whose contract began on 04 Nov 1998,
Marcella Bridget Von Stetten - an inactive director whose contract began on 04 Nov 1998 and was terminated on 21 Jan 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Von Dansica Property Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 25 Jun 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Cornwall Trustees 1 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Von Stetten, Wolfgang Martin (an individual) located at Unsworth Heights, Auckland postcode 0632,
Von Stetten, Marcella Bridget (an individual) located at Unsworth Heights, Auckland postcode 0632.

Addresses

Previous addresses

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 05 Jul 2004 to 25 Jun 2012

Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 02 Oct 2003 to 05 Jul 2004

Address: Grant Thornton, Chartered Acountants, C/- Bryce Moffat, 109 Cameron St, Whangarei

Physical address used from 23 Aug 2002 to 02 Oct 2003

Address: Von Dansica Property Limited, 4 Cassia Place, Mairiangi Bay, Auckland

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: O'halloran & Co., 409 Dominion Rd, Mt. Eden, Auckland

Physical address used from 27 Jun 2001 to 23 Aug 2002

Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Physical address used from 26 Jun 2001 to 27 Jun 2001

Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Registered address used from 26 Jun 2001 to 02 Oct 2003

Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 26 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cornwall Trustees 1 Limited
Shareholder NZBN: 9429035459002
Newmarket
Auckland
1023
New Zealand
Individual Von Stetten, Wolfgang Martin Unsworth Heights
Auckland
0632
New Zealand
Individual Von Stetten, Marcella Bridget Unsworth Heights
Auckland
0632
New Zealand
Directors

Wolfgang Martin Von Stetten - Director

Appointment date: 04 Nov 1998

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Jun 2016


Marcella Bridget Von Stetten - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 21 Jan 2007

Address: 30 Hospital Road, Otahuhu, Auckland,

Address used since 28 Jun 2004

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