Drevon Holdings Limited, a registered company, was started on 28 Apr 1989. 9429039336705 is the NZ business identifier it was issued. "Executive search service" (ANZSIC N721140) is how the company has been categorised. The company has been supervised by 2 directors: Judith Anne Dreyer - an active director whose contract began on 28 Apr 1989,
Barry Donald Dreyer - an active director whose contract began on 28 Apr 1989.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 50 Uxbridge Rd, Mellons Bay, Auckland, 2014 (physical address),
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 (service address),
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 (registered address),
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 (office address) among others.
Drevon Holdings Limited had been using 82 Mellons Bay Road, Mellons Bay, Auckland as their physical address up to 15 Mar 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 50 Uxbridge Rd, Mellons Bay, Auckland, 2014 New Zealand
Physical & service address used from 15 Mar 2021
Principal place of activity
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 82 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 02 Apr 2014 to 15 Mar 2021
Address #2: 82 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 09 Mar 2012 to 12 Mar 2021
Address #3: L11/rifleman Building, 120 Albert St, Auckland, 1141 New Zealand
Physical address used from 09 Mar 2012 to 02 Apr 2014
Address #4: L11/rifleman Building, 120 Albert St, Auckland New Zealand
Physical address used from 30 Mar 2009 to 09 Mar 2012
Address #5: 82 Mellons Bay Road, Mellons Bay, Auckland New Zealand
Registered address used from 03 May 2000 to 09 Mar 2012
Address #6: 9th Flr, 290 Queen St, Auckland 1
Registered address used from 03 May 2000 to 03 May 2000
Address #7: 9th Flor, 290 Queen St, Auckland 1
Physical address used from 11 Dec 1997 to 11 Dec 1997
Address #8: 9th Floor, 290 Queen St, Auckland 1
Physical address used from 11 Dec 1997 to 30 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2006 - |
Individual | Dreyer, Judith Anne |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 1989 - |
Individual | Dreyer, Barry Donald |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dreyer, Barry Donald |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dreyer, Judith Anne |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 1989 - |
Judith Anne Dreyer - Director
Appointment date: 28 Apr 1989
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 04 Mar 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 25 Apr 2010
Barry Donald Dreyer - Director
Appointment date: 28 Apr 1989
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Mar 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 25 Apr 2010
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