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Dawnbake Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038718441
NZBN
623397
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
First Floor, 184 Papanui Road
Merivale
Christchurch 8146
New Zealand
Other address (Address For Share Register) used since 01 May 2014
10 Helanca Avenue
Wainoni
Christchurch 8061
New Zealand
Office & delivery address used since 16 Jul 2019
Po Box 19684
Woolston
Christchurch 8241
New Zealand
Postal address used since 16 Jul 2019

Dawnbake Enterprises Limited, a registered company, was started on 18 Oct 1993. 9429038718441 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 3 directors: Andrew John Moon - an active director whose contract began on 18 Oct 1993,
Sara Ann Philip - an active director whose contract began on 08 Jun 2016,
John Ellis Fitzroy Moon - an inactive director whose contract began on 18 Oct 1993 and was terminated on 14 Aug 2013.
Last updated on 09 Nov 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (registered address),
First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (physical address),
First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (service address),
First Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (other address) among others.
Dawnbake Enterprises Limited had been using First Floor, 184 Papanui Road, Merivale, Christchurch as their registered address up to 12 Jul 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: First Floor, 184 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 04 Jul 2022

Address #5: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 New Zealand

Registered & physical & service address used from 12 Jul 2022

Principal place of activity

10 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand


Previous addresses

Address #1: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Registered & physical address used from 09 May 2014 to 12 Jul 2022

Address #2: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 10 Aug 2010 to 09 May 2014

Address #3: Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Registered address used from 19 Jul 1999 to 19 Jul 1999

Address #4: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 19 Jul 1999 to 10 Aug 2010

Address #5: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 20 Jan 1997 to 10 Aug 2010

Address #6: Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Physical address used from 20 Jan 1997 to 20 Jan 1997

Contact info
64 274 376000
02 Jul 2021 Phone
andrew@bakerboys.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
andrew@bakerboys.co.nz
16 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moon, Andrew John Rd 2
Duvauchelle
7582
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Moon, Andrew John Rd 2
Duvauchelle
7582
New Zealand
Individual Philip, Sara Ann St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, George Stanley R D 2
Ashburton
Individual Moon, John Ellis Fitzroy Mt Pleasant
Christchurch

New Zealand
Directors

Andrew John Moon - Director

Appointment date: 18 Oct 1993

Address: Rd 2, Duvauchelle, 7582 New Zealand

Address used since 29 Jun 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Jul 2015


Sara Ann Philip - Director

Appointment date: 08 Jun 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 08 Jun 2016


John Ellis Fitzroy Moon - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 14 Aug 2013

Address: Mt Pleasant, Christchurch,

Address used since 19 Jul 2004

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