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 30 Nov 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Van Velthooven, Susan Rose |
Freemans Bay Auckland 1011 New Zealand |
15 Jun 1992 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Van Velthooven, John Christopher |
Freemans Bay Auckland 1011 New Zealand |
29 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Velthooven, Jon Christopher |
Epsom Auckland New Zealand |
15 Jun 1992 - 29 May 2020 |
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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