Dana Sac New Zealand Limited, a registered company, was launched on 29 Oct 1991. 9429039063748 is the NZ business number it was issued. This company has been supervised by 9 directors: Marcus K. - an active director whose contract started on 24 Feb 2017,
Arjen Van Helsdingen - an active director whose contract started on 24 Feb 2017,
Gregory Ronald Bunn - an active director whose contract started on 21 Jan 2019,
Peter O. - an inactive director whose contract started on 03 Sep 2019 and was terminated on 18 Oct 2021,
Christophe J. - an inactive director whose contract started on 24 Feb 2017 and was terminated on 01 Feb 2019.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 9 Bishop Croke Place, East Tamaki, Auckland (type: physical, service).
Dana Sac New Zealand Limited had been using Brevini Nz Limited, 4 Kerwyn Avenue, East Tamaki as their registered address until 14 Mar 2005.
Former names used by this company, as we established at BizDb, included: from 29 Oct 1991 to 05 Oct 2018 they were called Brevini Nz Limited.
A total of 64950 shares are allotted to 2 shareholders (2 groups). The first group consists of 14045 shares (21.62%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50905 shares (78.38%).
Previous addresses
Address: Brevini Nz Limited, 4 Kerwyn Avenue, East Tamaki
Registered address used from 01 Mar 1999 to 14 Mar 2005
Address: Brevini N Z Ltd, 4 Kerwyn Avenue, East Tamaki, Auckland
Physical address used from 01 Mar 1999 to 01 Mar 1999
Address: Unit P, 150 Harris Road, East Tamaki, Auckland
Physical address used from 01 Mar 1999 to 14 Mar 2005
Address: 6 Raymond Road, Papatoetoe, Auckland
Registered address used from 22 Feb 1994 to 01 Mar 1999
Basic Financial info
Total number of Shares: 64950
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14045 | |||
| Other (Other) | Dana European Holdings Luxembourg Sarl | 27 Mar 2018 - | |
| Shares Allocation #2 Number of Shares: 50905 | |||
| Other (Other) | Dana Sac Holding B.v. | 29 Oct 1991 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mowles, Kevin |
Cockle Bay Auckland 2014 New Zealand |
29 Oct 1991 - 27 Mar 2018 |
| Individual | Van Helsdingen, Henk |
Silverdale Silverdale 0932 New Zealand |
29 Oct 1991 - 27 Mar 2018 |
| Individual | Van Helsdingen, Arjen |
Hobsonville Auckland 0618 New Zealand |
29 Oct 1991 - 27 Mar 2018 |
| Individual | Spinks, Martin |
Mellons Bay Auckland 2014 New Zealand |
29 Oct 1991 - 27 Mar 2018 |
| Individual | Rodger, Kevin Neil |
Christchurch |
29 Oct 1991 - 14 Mar 2006 |
| Individual | Ian Robert, Souster |
Epsom Aluckland |
05 Apr 2007 - 05 Apr 2007 |
| Individual | Van Helsdingen, Johanna Maria Hubertha |
Silverdale Silverdale 0932 New Zealand |
05 Apr 2007 - 27 Mar 2018 |
Ultimate Holding Company
Marcus K. - Director
Appointment date: 24 Feb 2017
Address: 400, North Suzhou Road, Shanghai, 200080 China
Address used since 24 Feb 2017
Arjen Van Helsdingen - Director
Appointment date: 24 Feb 2017
Address: Newstead, Queensland, 4006 Australia
Address used since 28 Nov 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 24 Feb 2017
Gregory Ronald Bunn - Director
Appointment date: 21 Jan 2019
ASIC Name: Dana Sac Australia Pty Ltd
Address: Glenbrook, Nsw, 2773 Australia
Address used since 21 Jan 2019
Peter O. - Director (Inactive)
Appointment date: 03 Sep 2019
Termination date: 18 Oct 2021
Christophe J. - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 01 Feb 2019
Henk Van Helsdingen - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 09 Mar 2017
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Mar 2016
Renato B. - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 01 Feb 2017
Nazzoro P. - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 01 Feb 2017
Augustinus Eugene Schluter - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 22 Jun 1994
Address: Castle Hill, Nsw 2154, Australia,
Address used since 29 Oct 1991
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