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Davana Holdings Limited

Type: NZ Limited Company (Ltd)
9429038600050
NZBN
649742
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
06 Tudor Place
Koutu
Rotorua 3010
New Zealand
Physical & service address used since 17 Mar 2009
43
Tallyho Street
Mangakakahi Rotorua 3015
New Zealand
Registered address used since 11 Oct 2021
6 Tudor Place
Koutu
Rotorua 3010
New Zealand
Registered address used since 16 May 2023

Davana Holdings Limited, a registered company, was registered on 20 Oct 1994. 9429038600050 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. The company has been managed by 4 directors: Ana Maria Mohi - an active director whose contract started on 02 Feb 1999,
David Arapeta Mohi - an active director whose contract started on 02 Feb 1999,
Brent Peter Hardy - an inactive director whose contract started on 20 Oct 1994 and was terminated on 02 Feb 1999,
Shirley Isobel Hardy - an inactive director whose contract started on 20 Oct 1994 and was terminated on 02 Feb 1999.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 6 Tudor Place, Koutu, Rotorua, 3010 (category: registered, registered).
Davana Holdings Limited had been using 1274 Eruera Street, Rotorua as their registered address up until 11 Oct 2021.
Previous aliases for this company, as we found at BizDb, included: from 20 Oct 1994 to 27 Jan 1999 they were called 80/20 Nz Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand

Registered address used from 06 Dec 2019 to 11 Oct 2021

Address #2: 06 Tudor Place, Koutu, Rotorua, 3010 New Zealand

Registered address used from 17 Mar 2009 to 06 Dec 2019

Address #3: 6 Tudor Place, Rotorua

Physical & registered address used from 13 Jun 2006 to 17 Mar 2009

Address #4: 28 Parawai Road, Ngongotaha

Physical address used from 12 Feb 1999 to 13 Jun 2006

Address #5: 104 Parawai Road, Ngongotaha

Physical address used from 12 Feb 1999 to 12 Feb 1999

Address #6: 104 Parawai Road, Ngongotaha

Registered address used from 12 Feb 1999 to 13 Jun 2006

Address #7: 87 Dignan Street, Pt Chevalier, Auckland 2

Registered & physical address used from 10 Jun 1998 to 12 Feb 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mohi, David Arapeta Koutu
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mohi, Ana Maria Koutu
Rotorua
3010
New Zealand
Directors

Ana Maria Mohi - Director

Appointment date: 02 Feb 1999

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 04 Jun 2013


David Arapeta Mohi - Director

Appointment date: 02 Feb 1999

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 04 Jun 2013


Brent Peter Hardy - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 02 Feb 1999

Address: Ngongotaha,

Address used since 20 Oct 1994


Shirley Isobel Hardy - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 02 Feb 1999

Address: Ngongotaha,

Address used since 20 Oct 1994

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