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Dreams-un Limited

Type: NZ Limited Company (Ltd)
9429038404085
NZBN
700420
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
35 Advene Road
Cockle Bay
Auckland 2014
New Zealand
Physical address used since 08 Jun 2018
3/54 Cook St
Howick
Auckland 2014
New Zealand
Registered & service address used since 20 Oct 2023

Dreams-Un Limited, a registered company, was incorporated on 25 Oct 1995. 9429038404085 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. This company has been managed by 3 directors: Jacqueline Diane Ellis - an active director whose contract started on 11 Jul 2017,
Ian James Plowman - an inactive director whose contract started on 04 May 1999 and was terminated on 12 Mar 2020,
Jacueline Diane Ellis - an inactive director whose contract started on 25 Oct 1995 and was terminated on 01 Jun 1999.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 3/54 Cook St, Howick, Auckland, 2014 (registered address),
3/54 Cook St, Howick, Auckland, 2014 (service address),
35 Advene Road, Cockle Bay, Auckland, 2014 (physical address).
Dreams-Un Limited had been using 3/54 Cook Street, Howick, Auckland as their registered address until 20 Oct 2023.
Previous names used by the company, as we identified at BizDb, included: from 25 Oct 1995 to 04 May 1999 they were named Ellis and Associates Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally there is the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3/54 Cook Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 19 Oct 2023 to 20 Oct 2023

Address #2: 35 Advene Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & service address used from 08 Jun 2018 to 19 Oct 2023

Address #3: 3/86 Kohimarama Road, Kohimarama, Auckland 1071, 1071 New Zealand

Physical & registered address used from 08 Sep 2015 to 08 Jun 2018

Address #4: 5/36 Atkin Avenue, Mission Bay, Auckland 1071 New Zealand

Registered address used from 25 Sep 2009 to 08 Sep 2015

Address #5: 5/36 Atkin Ave, Mission Bay, Auckland

Registered address used from 01 Aug 2006 to 25 Sep 2009

Address #6: 14 Liston Crescent, Howick, Auckland

Registered address used from 25 Oct 1995 to 01 Aug 2006

Address #7: 14 Liston Crescent, Howick, Auckland

Physical address used from 25 Oct 1995 to 25 Oct 1995

Address #8: 5/36 Atkin Ave, Mission Bay, Auckland New Zealand

Physical address used from 25 Oct 1995 to 25 Oct 1995

Contact info
64 21 927705
28 Oct 2018 Phone
ian.plowman@dreamsunlimited.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellis, Jacqueline Diane Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Ellis, Jacqueline Diane Cockle Bay
Auckland
2014
New Zealand
Other (Other) Northern Trustee Services Limited Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Ellis, Jacqueline Diane Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plowman, Ian James Cockle Bay
Auckland
2014
New Zealand
Individual Reeve, Shona Margaret Kohimarama
Auckland
1071
New Zealand
Individual Plowman, Ian James Cockle Bay
Auckland
2014
New Zealand
Individual Plowman, Ian James Cockle Bay
Auckland
2014
New Zealand
Individual Plowman, Ian James Kohimarama
Auckland
1071
New Zealand
Directors

Jacqueline Diane Ellis - Director

Appointment date: 11 Jul 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 11 Jul 2017


Ian James Plowman - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 12 Mar 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 08 Jun 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Aug 2015


Jacueline Diane Ellis - Director (Inactive)

Appointment date: 25 Oct 1995

Termination date: 01 Jun 1999

Address: Howick, Auckland,

Address used since 25 Oct 1995

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