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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ellis, Jacqueline Diane |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Ellis, Jacqueline Diane |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - |
Other (Other) | Northern Trustee Services Limited |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Ellis, Jacqueline Diane |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plowman, Ian James |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - 30 May 2018 |
Individual | Reeve, Shona Margaret |
Kohimarama Auckland 1071 New Zealand |
25 Oct 1995 - 30 May 2018 |
Individual | Plowman, Ian James |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - 30 May 2018 |
Individual | Plowman, Ian James |
Cockle Bay Auckland 2014 New Zealand |
25 Oct 1995 - 30 May 2018 |
Individual | Plowman, Ian James |
Kohimarama Auckland 1071 New Zealand |
25 Oct 1995 - 30 May 2018 |
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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