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Dawven Limited

Type: NZ Limited Company (Ltd)
9429038971129
NZBN
551219
Company Number
Registered
Company Status
Current address
525 Manukau Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 08 Oct 2001

Dawven Limited, a registered company, was registered on 15 Jun 1992. 9429038971129 is the NZ business identifier it was issued. The company has been run by 3 directors: Jon Christopher Van Velthooven - an active director whose contract started on 15 Jun 1992,
John Christopher Van Velthooven - an active director whose contract started on 15 Jun 1992,
Susan Rose Van Velthooven - an inactive director whose contract started on 22 May 1997 and was terminated on 21 Nov 2011.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland (types include: registered, physical).
Dawven Limited had been using 95 Marsden Avenue, Mt Eden, Auckland as their registered address up to 08 Oct 2001.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address: 95 Marsden Avenue, Mt Eden, Auckland

Registered & physical address used from 08 Oct 2001 to 08 Oct 2001

Address: 41 Malvern Road, Mt Albert, Auckland

Registered address used from 13 May 1997 to 08 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Van Velthooven, Susan Rose Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Van Velthooven, John Christopher Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Velthooven, Jon Christopher Epsom
Auckland

New Zealand
Directors

Jon Christopher Van Velthooven - Director

Appointment date: 15 Jun 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2009


John Christopher Van Velthooven - Director

Appointment date: 15 Jun 1992

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Feb 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2009


Susan Rose Van Velthooven - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 21 Nov 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2009

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