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Dauphin Investments Limited

Type: NZ Limited Company (Ltd)
9429038073199
NZBN
860498
Company Number
Registered
Company Status
Current address
2c Kentucky Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 23 May 2008

Dauphin Investments Limited, a registered company, was started on 20 Jun 1997. 9429038073199 is the business number it was issued. This company has been run by 1 director, named Mark Edward Given - an active director whose contract began on 20 Jun 1997.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 2C Kentucky Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Dauphin Investments Limited had been using 2C Kentucky Street, Ellerslie, Auckland as their registered address up to 19 Sep 2006.
Former names for this company, as we identified at BizDb, included: from 20 Jun 1997 to 20 Jul 2005 they were named Given Developments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Given, Leanne Nancy (an individual) located at Ellerslie, Auckland postcode 1051,
Given, Mark (an individual) located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 2c Kentucky Street, Ellerslie, Auckland

Registered & physical address used from 19 Sep 2006 to 19 Sep 2006

Address: 4-16 Dorchester Street, Meadowbank, Auckland

Registered & physical address used from 19 Sep 2006 to 23 May 2008

Address: 30a Harding Avenue, Mt Wellington, Auckland

Registered & physical address used from 11 Oct 2004 to 19 Sep 2006

Address: 30 Harding Avenue, Mt Wellington, Auckland

Registered address used from 11 Apr 2000 to 11 Oct 2004

Address: 30 Harding Avenue, Mt Wellington, Auckland

Physical address used from 24 Jun 1997 to 11 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Given, Leanne Nancy Ellerslie
Auckland
1051
New Zealand
Individual Given, Mark Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Given, Leanne Nancy Ellerslie
Auckland
1051
New Zealand
Individual Given, Leanne Nancy Ellerslie
Auckland
1051
New Zealand
Directors

Mark Edward Given - Director

Appointment date: 20 Jun 1997

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Sep 2006

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