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Drevon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039336705
NZBN
430393
Company Number
Registered
Company Status
051813596
GST Number
No Abn Number
Australian Business Number
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
P O Box 39 306
Howick
Auckland 2145
New Zealand
Postal address used since 20 Mar 2020
50 Uxbridge Rd
Mellons Bay
Auckland 2014
New Zealand
Office address used since 04 Mar 2021
50 Uxbridge Rd
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 12 Mar 2021

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.

Addresses

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

Contact info
64 21 614404
Phone
barryddreyer@gmail.com
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Dreyer, Judith Anne Mellons Bay
Auckland
2014
New Zealand
Individual Dreyer, Barry Donald Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dreyer, Barry Donald Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dreyer, Judith Anne Mellons Bay
Auckland
2014
New Zealand
Directors

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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